Menna Overview
Here’s a quick overview of FRAUDSCREEN LIMITED 👀 — a Peterborough based business that closed in 2025.
FRAUDSCREEN LIMITED
- Company statusdissolved
- Company No04813599
- Age23 years 5 months Incorporated 27 June 2003
- Officers0
Address
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
FRAUDSCREEN LIMITED is an dissolved company incorporated on 27 June 2003 and based in Peterborough, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 29 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 13 May 2025
Dissolution Application Strike Off Company
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
3 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Sep 2021
Memorandum Articles
6 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 May 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPEN, Dexter | secretary | 23 Aug 2018 | |
| DUHOUX, Yves Richard Gabriel | director | Sep 1974 | 23 Aug 2018 |
| FENTON, Lance William | director | Jan 1980 | 23 Aug 2018 |
| GREENWOOD, Paul | director | Nov 1972 | 15 Jan 2018 |
| HOPEN, Dexter | director | Oct 1989 | 23 Aug 2018 |
| HUFF, Lawrence Oliver | director | Jan 1962 | 23 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gds Link (Uk) Limited | 01 Aug 2018 | |
| Gds Holdings Limited | 15 Jan 2018 | |
| Mr Francis Robert Gugen | Feb 1949 | 06 Apr 2016 |
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Here’s a quick overview of FRAUDSCREEN LIMITED 👀 — a Peterborough based business that closed in 2025.