Menna Overview
Here’s a quick overview of FORENSIC CONTROL LIMITED 👀 — a London based business that started in 2008.
FORENSIC CONTROL LIMITED
- Company statusactive
- Company No06541708
- Age18 years 4 months Incorporated 20 March 2008
- Officers4
Address
15 Belgrave Square, London, SW1X 8PS, England
FORENSIC CONTROL LIMITED is an active company incorporated on 20 March 2008 and based in London, England. The company was registered 18 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 23 Aug 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC SERVICES LIMITED | corporate secretary | 19 Nov 2024 | |
| KRAUSE, Jonathan | director | Apr 1969 | 20 Mar 2008 |
| THATHY, Gurpreet | director | Feb 1985 | 31 Jul 2024 |
| WEBB, David William John | director | Sep 1969 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantum Financial Holdings Limited | 31 Jul 2024 | |
| Mr Jonathan Krause | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of FORENSIC CONTROL LIMITED 👀 — a London based business that started in 2008.