FRAUD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02977647 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1994 |
| Age | 29 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
FRAUD MANAGEMENT LIMITED is an active private limited company with number 02977647. It was incorporated 29 years, 6 months, 18 days ago, on 11 October 1994. The company address is 27 Old Gloucester Street 27 Old Gloucester Street, WC1N 3XX.
Accounts
| Reference Day | 31 July |
| Next due date | 30 Apr 2024 |
| Next made up | 31 Jul 2023 |
| Last Accounts | |
| Period end | 31 Jul 2022 |
| Period start | 01 Aug 2021 |
| Made up to | 31 Jul 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Jul 2023 |
| Period start | 01 Aug 2022 |
| Due on | 30 Apr 2024 |
Nature of Business (SIC)
| 62020 | Information technology consultancy activities |
| 70229 | Management consultancy activities other than financial management |
Confirmation Statment
| Next due date | 25 Oct 2024 |
| Next made up | 11 Oct 2024 |
| Last made up | 11 Oct 2023 |
Charges
This company has charges.
See charges for FRAUD MANAGEMENT LIMITED
People
Secretary
Technical Director
ACTIVEAssigned on 21 Apr 2006
Current time on role 18 years, 8 days
Director
Technical Director
ACTIVEAssigned on 11 Oct 1994
Current time on role 29 years, 6 months, 18 days
Director
Ceo
ACTIVEAssigned on 30 Aug 1996
Current time on role 27 years, 7 months, 30 days
Secretary
Manager - Bt
RESIGNEDAssigned on 11 Oct 1994
Resigned on 16 Aug 1999
Time on role 4 years, 10 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Oct 1994
Resigned on 11 Oct 1994
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FRAUD MANAGEMENT LIMITED.
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