Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FRAUD SOLUTIONS LIMITED
Company Information for

FRAUD SOLUTIONS LIMITED

CAMBRIDGE, ENGLAND, CB22 5NE,
Company Registration Number
07756819
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Fraud Solutions Ltd
FRAUD SOLUTIONS LIMITED was founded on 2011-08-30 and had its registered office in Cambridge. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
FRAUD SOLUTIONS LIMITED
 
Legal Registered Office
CAMBRIDGE
ENGLAND
CB22 5NE
Other companies in CB22
 
Filing Information
Company Number 07756819
Date formed 2011-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-07-22
Type of accounts DORMANT
Last Datalog update: 2015-05-08 22:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAUD SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FRAUD SOLUTIONS LIMITED
The following companies were found which have the same name as FRAUD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAUD SOLUTIONS, LLC 50 SOUTH MAIN ST. 10TH FLOOR AKRON OH 44308 Active Company formed on the 2010-02-05
FRAUD SOLUTIONS LLC North Carolina Unknown

Company Officers of FRAUD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN O'FARRELL
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WOJCIECH PATRYCJUSZ KUPCZYK
Director 2011-08-30 2014-03-19
GARY MARTIN SHANNON
Director 2011-09-19 2012-05-14
LEGALSURF REGISTRARS LIMITED
Company Secretary 2011-08-30 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN O'FARRELL NEURON GUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID JOHN O'FARRELL STEADVIEW CAPITAL MANAGEMENT UK LIMITED Director 2016-07-22 CURRENT 2016-06-02 Active
DAVID JOHN O'FARRELL GO COACHING LIMITED Director 2015-07-28 CURRENT 2014-09-29 Active
DAVID JOHN O'FARRELL SCP REMUNERATION SERVICES LIMITED Director 2014-12-19 CURRENT 2011-10-21 Dissolved 2015-05-12
DAVID JOHN O'FARRELL SCNCM SERVICES LIMITED Director 2014-12-19 CURRENT 2011-10-21 Dissolved 2015-05-12
DAVID JOHN O'FARRELL ARCTRAN CORPORATION LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID JOHN O'FARRELL ARCTRAN HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DAVID JOHN O'FARRELL ALLENDARRA LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
DAVID JOHN O'FARRELL BCS ALTERNATIVES LIMITED Director 2010-03-31 CURRENT 2007-09-12 Active
DAVID JOHN O'FARRELL BCS ACCOUNTING LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
DAVID JOHN O'FARRELL CAMBRIDGE BUSINESS SCHOOL LIMITED(THE) Director 2006-04-21 CURRENT 1980-08-21 Active
DAVID JOHN O'FARRELL CAMBRIDGE IPO LIMITED Director 2000-09-15 CURRENT 2000-09-15 Active
DAVID JOHN O'FARRELL BCS COSEC LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
DAVID JOHN O'FARRELL BCS (CAMBRIDGE) LIMITED Director 1993-11-15 CURRENT 1993-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-27DS01APPLICATION FOR STRIKING-OFF
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KUPCZYK
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM BUSINESS CONSULTANCY SERVICES 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0130/08/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0130/08/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH PATRYCJUSZ KUPCZYK / 30/08/2012
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL UNITED KINGDOM
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHANNON
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED
2012-02-21SH0119/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-27AP01DIRECTOR APPOINTED MR DAVID JOHN O'FARRELL
2011-09-27AP01DIRECTOR APPOINTED MR GARY MARTIN SHANNON
2011-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRAUD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAUD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAUD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAUD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-30 £ 100
Shareholder Funds 2011-08-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAUD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FRAUD SOLUTIONS LIMITED owns 1 domain names.

sellstar.co.uk  

Trademarks
We have not found any records of FRAUD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAUD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRAUD SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FRAUD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAUD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAUD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.