FRAUDSCREEN LIMITED
Company number 04813599 · Monitor this company
Shareholders' funds
£730,172
Balance sheet as at 2022-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-06-27
- Dissolved
- 2025-07-29
- Registered office
- Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
- Postcode
- PE2 6PZ
- Capital
- 56,620 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-08-31
Nature of business (SIC)
- 71200 Technical testing and analysis
Officers 6 current · 22 resigned
MR Dexter HOPEN
Director
MR Yves Richard Gabriel DUHOUX
Director
MR Dexter HOPEN
Secretary
MR Lawrence Oliver HUFF
Director
MR Lance William FENTON
Director
Group structure
Controlled by GDS LINK (UK) LIMITED — since 2018-08-01
From persons-with-significant-control filings on the public register.
Contact details
- Website
- fraudscreen.co.uk
Automate underwriting, ID verification and fraud prevention processes to ensure access to vital information in a timely manner.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| WESTGATE POINT WESTGATE, LEEDS, LS1 2AX, ENGLAND | 2020-05-11 |
| 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA | 2018-01-22 |
| 19-20 NOEL STREET, LONDON, W1F 8GW | 2004-11-22 |
The class of 2003
41%
of the 221 companies in this sector incorporated in 2003 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.