FRAUDSCREEN LIMITED
Non-Trading
General Information
NAME
FRAUDSCREEN LIMITED
COMPANY NUMBER
04813599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
27/06/2003
(21 years and 5 months old)
WEBSITE
www.fraudscreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4HY
36 Park Row
Leeds
West Yorkshire
LS1 5JL
Telephone: 3335903
Princes Exchange
2 Princes Square
LEEDS
LS1 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GDS LINK (UK) LIMITED | Active - Accounts Filed | View Report |
| FRAUDSCREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRAUDSCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUDSCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUDSCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GDS HOLDINGS US INC | N/A | N/A |
| GDS HOLDINGS LIMITED | Company is dissolved | View Report |
| GDS LINK (UK) LIMITED | Active - Accounts Filed | View Report |
| FRAUDSCREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Yves Richard Gabriel Duhoux (924920340) Appointed |
| 09/11/2021 | New Board Member Yves Richard Gabriel Duhoux (924920340) Appointed |
| 09/11/2021 | New Board Member Yves Richard Gabriel Duhoux (924920340) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Lawrence Oliver Huff (924982633) Appointed |
| 06/09/2018 | Lance William Fenton (924983705) has left the board |
| 06/09/2018 | New Board Member Lance William Fenton (924982562) Appointed |
| 06/09/2018 | Lawrence Oliver Huff (924983734) has left the board |
| 06/09/2018 | Dexter Hopen (924983724) has left the board |
| 06/09/2018 | New Board Member Dexter Hopen (924982611) Appointed |
| 30/08/2018 | New Board Member Lawrence Oliver Huff (924983734) Appointed |
| 30/08/2018 | New Company Secretary Dexter Hopen (924983752) Appointed |
| 30/08/2018 | New Board Member Yves Richard Gabriel Duhoux (924983692) Appointed |
| 30/08/2018 | Andrew Mark Carter (922965004) has left the board |
| 30/08/2018 | New Board Member Dexter Hopen (924983724) Appointed |
| 30/08/2018 | Jill Bolli (919230023) has left the board |
| 30/08/2018 | Keith Edward Hale (917263168) has left the board |
| 30/08/2018 | New Board Member Lance William Fenton (924983705) Appointed |
| 01/02/2018 | Paul Greenwood (924234516) has left the board |
| 01/02/2018 | New Board Member Paul Greenwood (918432681) Appointed |
| 25/01/2018 | New Board Member Paul Greenwood (924234516) Appointed |
| 24/01/2018 | Francis Robert Gugen (900038845) has left the board |
| 24/01/2018 | Change in Reg. Office |
| 24/01/2018 | New Board Member Keith Edward Hale (917263168) Appointed |
| 24/01/2018 | Graham Platts (916841288) has left the board |
| 24/01/2018 | James Thomas Middlehurst (906002016) has left the board |
| 24/01/2018 | Caroline Buchanon Worboys (902418219) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 15/08/2017 | Andrew Bolton (917823876) has left the board |
| 24/04/2017 | New Board Member Andrew Mark Carter (922965004) Appointed |
| 24/04/2017 | Matthew Charles Raindle Elsom (916248645) has left the board |
| 01/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 23/10/2015 | New Accounts filed |
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