FRAUDSCREEN LIMITED - LEEDS


Company Profile Company Filings

Overview

FRAUDSCREEN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FRAUDSCREEN LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813599. The accounts status is FULL and accounts are next due on 30/09/2024.

FRAUDSCREEN LIMITED - LEEDS

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEXTER HOPEN Secretary 2018-08-23 CURRENT
MR LANCE WILLIAM FENTON Jan 1980 American Director 2018-08-23 CURRENT
PAUL GREENWOOD Nov 1972 British Director 2018-01-15 CURRENT
MR DEXTER HOPEN Oct 1989 American Director 2018-08-23 CURRENT
MR LAWRENCE OLIVER HUFF Jan 1962 American Director 2018-08-23 CURRENT
YVES RICHARD GABRIEL DUHOUX Sep 1974 French Director 2018-08-23 CURRENT
GRAHAM PLATTS Jan 1960 British Director 2012-03-28 UNTIL 2018-01-15 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 British Director 2007-06-18 UNTIL 2018-01-15 RESIGNED
JOHN CHARLES SHARMAN Dec 1965 British Director 2008-05-19 UNTIL 2011-03-31 RESIGNED
PETER WILLIAM TAYLOR Feb 1945 British Director 2008-06-17 UNTIL 2011-07-01 RESIGNED
SARAH JANE VICTORIA TUFFILL Jan 1960 British Director 2013-07-30 UNTIL 2014-09-08 RESIGNED
MRS SARAH JANE VICTORIA TUFFILL Jan 1960 British Director 2003-07-23 UNTIL 2013-04-08 RESIGNED
MRS. CAROLINE BUCHANON WORBOYS Feb 1961 British Director 2011-08-08 UNTIL 2018-01-15 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2009-02-27 UNTIL 2011-03-31 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Secretary 2003-06-27 UNTIL 2005-05-05 RESIGNED
MICHELLE CATHERINE EVANS Dec 1960 British Secretary 2004-11-11 UNTIL 2014-10-31 RESIGNED
JILL BOLLI Secretary 2014-11-01 UNTIL 2018-08-23 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 2003-07-07 UNTIL 2018-01-15 RESIGNED
MR KEITH EDWARD HALE Jul 1968 British Director 2018-01-15 UNTIL 2018-08-23 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-06-27 RESIGNED
MATTHEW ELSOM Mar 1973 British Director 2011-08-08 UNTIL 2017-04-07 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2011-07-01 UNTIL 2011-09-28 RESIGNED
MR ANTHONY WILLIAM MASTERS Jul 1951 British Director 2003-06-27 UNTIL 2009-08-12 RESIGNED
JENNIFER CLAY Sep 1979 British Director 2008-11-03 UNTIL 2010-11-30 RESIGNED
MR ANDREW MARK CARTER Aug 1961 British Director 2017-04-07 UNTIL 2018-08-23 RESIGNED
MR ANDREW BOLTON Nov 1970 British Director 2013-04-30 UNTIL 2017-08-04 RESIGNED
MARK ARNOLD Oct 1968 British Director 2008-06-17 UNTIL 2011-07-14 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gds Link (Uk) Limited 2018-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gds Holdings Limited 2018-01-15 - 2018-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Francis Robert Gugen 2016-04-06 - 2018-01-15 2/1949 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRAUDSCREEN_LIMITED - Accounts 2023-09-30 31-12-2022 £730,172 equity
FRAUDSCREEN_LIMITED - Accounts 2022-10-01 31-12-2021 £590,002 equity
FRAUDSCREEN_LIMITED - Accounts 2021-09-14 31-12-2020 £459,251 equity
FRAUDSCREEN_LIMITED - Accounts 2020-09-22 31-12-2019 £351,533 equity
Fraudscreen Limited Filleted accounts for Companies House (small and micro) 2018-09-15 31-12-2017 £39,598 Cash £-395,066 equity
Fraudscreen Limited Company Accounts 2017-08-31 31-12-2016 £58,749 Cash £-330,172 equity

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