FRAUD MANAGEMENT LIMITED

active Company number 02977647

Private Limited by Shares · Incorporated on 11th Oct 1994

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Overview

FRAUD MANAGEMENT LIMITED is a private limited by shares company based in . It was incorporated on 11th Oct 1994 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Management consultancy activities other than financial management .

3 Directors View directors

126 Companies at address View all 165 Companies in postcode View postcode

View other companies in this area (WC) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
James Messham	Secretary	21st Apr 2006		British	View profile
James Messham	Director	11th Oct 1994		British	View profile
David Pullen	Director	30th Aug 1996		British	View profile
Zenium Group Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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BMW F1 LTD	14807473	17th Apr 2023	dissolved

Showing the latest 5 of 125 companies at this address.

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11th Oct 1994 Company incorporated
11th Oct 1994 Philip Kelly appointed as Director
11th Oct 1994 Philip Kelly appointed as Secretary
11th Oct 1994 Dean Smith appointed as Director
11th Oct 1994 James Messham appointed as Director
11th Oct 1994 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Oct 1994 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Aug 1996 David Pullen appointed as Director
16th Aug 1999 Philip Kelly resigned as Director
16th Aug 1999 Philip Kelly resigned as Secretary
16th Aug 1999 MK COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2002 Dean Smith resigned as Director
18th Apr 2006 MK COMPANY SECRETARIES LIMITED resigned as Corporate secretary
21st Apr 2006 James Messham appointed as Secretary
6th Apr 2016 Zenium Group Ltd appointed as Corporate PSC
11th Oct 2025 Confirmation statement made up
30th Apr 2027 Next accounts due