PC INVESTIGATIONS LTD
Company number 07229036 · Monitor this company
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Shareholders' funds
-£6
Balance sheet as at 2025-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-04-20
- Employees
- 1 (2025 accounts)
- Registered office
- 5 Falkenham Road, Kirton, Ipswich, England, IP10 0NP
- Postcode
- IP10 0NP
- Capital
- 10 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-04-20
- Next due by
- 2027-05-04
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z2238814 (Tier 1), registered since 2010.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- pc-investigations.co.uk
It is widely accepted that increasing the perception of detection is the most effective fraud prevention method yet many companies do not have an adequate Fraud Prevention Policy. The fear of detection is further reduced because the authorities cannot keep pace with the number of offences. Companies may also be held liable for criminal acts carried out by an employee if they are done in the course and scope of their employment.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 5 FALKENHAM ROAD, KIRTON, IPSWICH, SUFFOLK, IP10 0NP | 2013-05-01 |
Among its peers
2nd oldest
of 18 similar companies in IP, trading since 2010
Competitors Ipswich
This company ranks 9 among investigation activities in Ipswich.
The class of 2010
21%
of the 376,889 companies incorporated in 2010 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.