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SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is an active private limited company, incorporated on 17 September 2018. The nature of the business is Other education n.e.c.. The company's registered office is on Upperthong Lane, Holmfirth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11573068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 . UPPERTHONG LANE
Post TownHOLMFIRTH
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHD9 3UZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2019
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)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

Directors

(The company's officers)
MR IAN LOCKIE
(~61 year old British national)
C/O DIRECTOR, 6 ROSTRON CRESENT, FORMBY, MERSEYSIDE, L37 2ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2018
STEVEN TAYLOR
(~56 year old British national)
115 . UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 3UZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2018

Shareholders

(Persons of Significant Control)
Mr Steven Taylor
(~56 year old British national)
115 ., Upperthong Lane, Holmfirth, West Yorkshire, HD9 3UZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 17/09/2018

Connections

(Shared officers)
  • MR STEVEN TAYLOR
DOLPHIN TRAINING LIMITED
  • MR IAN LOCKIE
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)

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED: Maps

Maps show the location of the postcode of the registered office, HD9 3UZ.

Map of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED at local scale
Map of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED at local scale
Map of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED at district scale
Map of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . 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 HD9 3UZ

Other companies with registered offices in HD9 3UZ:

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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