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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED - 115 . Upperthong Lane, Holmfirth, West Yorkshire, HD9 3UZ, United Kingdom
Company Information
- Company registration number
- 11573068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 . Upperthong Lane
- Holmfirth
- West Yorkshire
- HD9 3UZ
- United Kingdom 115 . Upperthong Lane, Holmfirth, West Yorkshire, HD9 3UZ, United Kingdom UK
Management
- Managing Directors
- LOCKIE, Ian
- TAYLOR, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-17
- Age Of Company 2018-09-17 5 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Director Steven Steven Taylor
- Mr Steven Taylor
- Dolphin Training Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED Company Description
- SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is a ltd registered in United Kingdom with the Company reg no 11573068. Its current trading status is "live". It was registered 2018-09-17. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 115 . Upperthong Lane .
Get SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Fraud Investigations Training & Consultancy . Limited - 115 . Upperthong Lane, Holmfirth, West Yorkshire, HD9 3UZ, United Kingdom
- 2018-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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