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
Subscribers only
Director
Subscribers only
Director
Subscribers only
Secretary
Subscribers only
Director
Subscribers only
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.