FRAUD CONTROL SOLUTIONS LTD
Company is dissolved
General Information
NAME
FRAUD CONTROL SOLUTIONS LTD
COMPANY NUMBER
06925096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2013
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/2009
23/08/2011
GRASP MARKETING LIMITED
WEST MIDLANDS
B63 3AB
Meriden House 6 Great Cornbow
Halesowen
West Midlands
B63 3AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ronald Alastair Johnston (904942585) Appointed |
| 22/05/2024 | New Board Member David James Blockley (917334055) Appointed |
| 14/03/2024 | New Board Member David James Blockley (917334055) Appointed |
Credit Risk Overview
Want to learn more about FRAUD CONTROL SOLUTIONS LTD?
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 FRAUD CONTROL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD CONTROL SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ronald Alastair Johnston (904942585) Appointed |
| 22/05/2024 | New Board Member David James Blockley (917334055) Appointed |
| 14/03/2024 | New Board Member David James Blockley (917334055) Appointed |
| 14/03/2024 | New Board Member Adrian John Parry (913595123) Appointed |
| 30/01/2024 | New Board Member David James Blockley (917334055) Appointed |
| 09/11/2023 | New Board Member David James Blockley (917334055) Appointed |
| 23/10/2023 | New Board Member David James Blockley (917334055) Appointed |
| 09/06/2023 | New Board Member David James Blockley (917334055) Appointed |
| 03/05/2023 | New Board Member David James Blockley (917334055) Appointed |
| 13/04/2023 | New Board Member Ronald Alastair Johnston (904942585) Appointed |
| 08/03/2014 | New Accounts filed |
| 20/06/2013 | New Board Member David James Blockley (917334055) Appointed |
| 20/06/2013 | David James Blockley (916433595) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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