FRAUDSCREEN LIMITED

Key Data

Status

Dissolved

Company No.

04813599

Incorporation date

27/06/2003

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2023)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2025

Application to strike the company off the register

View PDF (3 pages)

10/01/2025

Registered office address changed from Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-01-10

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/06/2024

Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY on 2024-06-18

View PDF (1 pages)

18/06/2024

Change of details for Gds Link (Uk) Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Paul Greenwood on 2023-10-06

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Yves Richard Gabriel Duhoux on 2023-10-06

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/08/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
590.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Platts, Graham	Director	28/03/2012 - 15/01/2018	2
AT SECRETARIES LIMITED	Nominee Secretary	27/06/2003 - 27/06/2003	1053
AT DIRECTORS LIMITED	Nominee Director	27/06/2003 - 27/06/2003	1049
Gugen, Francis Robert	Director	18/06/2007 - 15/01/2018	27
Middlehurst, James Thomas	Director	07/07/2003 - 15/01/2018	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FRAUDSCREEN LIMITED

FRAUDSCREEN LIMITED is an(a) Dissolved company incorporated on 27/06/2003 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUDSCREEN LIMITED?

FRAUDSCREEN LIMITED is currently Dissolved. It was registered on 27/06/2003 and dissolved on 29/07/2025.

Where is FRAUDSCREEN LIMITED located?

FRAUDSCREEN LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does FRAUDSCREEN LIMITED do?

FRAUDSCREEN LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for FRAUDSCREEN LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.