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FINANCIAL CRIME MANAGEMENT GROUP LIMITED

FINANCIAL CRIME MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 29 April 2016. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Edenbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FINANCIAL CRIME MANAGEMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10156601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOP FLOOR
Address Line 213A HIGH STREET
Post TownEDENBRIDGE
CountryENGLAND
PostcodeTN8 5AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
FINANCIAL CRIME MANAGEMENT GROUP LIMITED

Directors

(The company's officers)
MRS JOANNA KIM ROBERTS
(~58 year old British national)
TOP FLOOR 13A HIGH STREET, EDENBRIDGE, TN8 5AB, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2016
GORDON NEIL TYSON
(~58 year old British national)
TOP FLOOR 13A HIGH STREET, EDENBRIDGE, TN8 5AB, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2016

Shareholders

(Persons of Significant Control)
Mr Gordon Neil Tyson
(~58 year old British national)
Top Floor, 13a High Street, Edenbridge, TN8 5AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/04/2016
Mrs Joanna Kim Roberts
(~58 year old British national)
Top Floor, 13a High Street, Edenbridge, TN8 5AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINANCIAL CRIME MANAGEMENT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 5AB.

Map of FINANCIAL CRIME MANAGEMENT GROUP LIMITED at local scale
Map of FINANCIAL CRIME MANAGEMENT GROUP LIMITED at local scale
Map of FINANCIAL CRIME MANAGEMENT GROUP LIMITED at district scale
Map of FINANCIAL CRIME MANAGEMENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5AB

Other companies with registered offices in TN8 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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