PCI FRAUDTECH LIMITED
Company is dissolved
General Information
NAME
PCI FRAUDTECH LIMITED
COMPANY NUMBER
06454211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
PCIFRAUDTECH.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
EC17 4PW
145-157 St John Street
London
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCI FRAUDTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCI FRAUDTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI FRAUDTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
14/12/2007 - 16/06/2008 (6 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/06/2008 - 31/01/2012 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Thomas Marcovich (913254354) has left the board |
| 12/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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