EFRAUD DETECT LIMITED
Active - Newly Incorporated
General Information
NAME
EFRAUD DETECT LIMITED
COMPANY NUMBER
12758743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL9 7AE
55 Mymms Drive
Brookmans Park
HATFIELD
AL9 7AE
Credit Risk Overview
Want to learn more about EFRAUD DETECT 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 |
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 |
|---|---|
| 20/10/2020 | Petrakis Savvas Spanos (916051297) has left the board |
| 20/10/2020 | New Board Member Petrakis Savvas Spanos (924684343) Appointed |
| 19/08/2020 | New Board Member Gian Mahil (905077619) Appointed |
Credit Risk Overview
Want to learn more about EFRAUD DETECT 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 EFRAUD DETECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFRAUD DETECT 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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/10/2020 | Petrakis Savvas Spanos (916051297) has left the board |
| 20/10/2020 | New Board Member Petrakis Savvas Spanos (924684343) Appointed |
| 19/08/2020 | New Board Member Gian Mahil (905077619) Appointed |
| 19/08/2020 | Gianjit Mahil (927221355) has left the board |
| 11/08/2020 | New Board Member John Francis Bertrand (926998446) Appointed |
| 11/08/2020 | New Company Secretary Peter Savvas Spanos (927289050) Appointed |
| 11/08/2020 | Peter Spanos (927221356) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
