FRAUDSCREEN LIMITED

dissolved Company number 04813599

Private Limited by Shares · Incorporated on 27th Jun 2003 · Closed on 29th Jul 2025

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SIC code: 71200
Registered office: Peterborough, PE2 6PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FRAUDSCREEN LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 27th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Technical testing and analysis.

6 Directors View directors

107 Companies at address View all 291 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

71200 — Technical testing and analysis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yves Duhoux	Director	23rd Aug 2018		French	View profile
Lance Fenton	Director	23rd Aug 2018	This company	American	—
Paul Greenwood	Director	15th Jan 2018	This company	British	View profile
Dexter Hopen	Secretary	23rd Aug 2018	This company	Not recorded	—
Dexter Hopen	Director	23rd Aug 2018	This company	American	—
Lawrence Huff	Director	23rd Aug 2018	This company	American	View profile

Other companies at this address

View all 106

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CAUSEWAY ISLAND ESTATES LTD	17413816	21st Aug 2026	active
CAUSEWAY ISLAND RESORT LTD	17413950	21st Aug 2026	active
CAUSEWAY ISLAND GROUP LTD	17411229	20th Aug 2026	active
UVESIA PARTNERS LTD	17409883	19th Aug 2026	active
WMT OI LTD	17408438	19th Aug 2026	active

Showing the latest 5 of 106 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Jun 2003
Company type: Private Limited by Shares
SIC code: 71200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Jun 2003 Company incorporated
27th Jun 2003 AT DIRECTORS LIMITED appointed as Corporate nominee director
27th Jun 2003 AT DIRECTORS LIMITED resigned as Corporate nominee director
27th Jun 2003 AT SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jun 2003 AT SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jun 2003 Anthony Masters appointed as Director
27th Jun 2003 Sheila Bennett appointed as Secretary
7th Jul 2003 James Middlehurst appointed as Director
23rd Jul 2003 Sarah Tuffill appointed as Director
11th Nov 2004 Michelle Evans appointed as Secretary
5th May 2005 Sheila Bennett resigned as Secretary
18th Jun 2007 Francis Gugen appointed as Director
19th May 2008 John Sharman appointed as Director
17th Jun 2008 Peter Taylor appointed as Director
17th Jun 2008 Mark Arnold appointed as Director
3rd Nov 2008 Jennifer Clay appointed as Director
27th Feb 2009 Gerald Gregory appointed as Director
12th Aug 2009 Anthony Masters resigned as Director
30th Nov 2010 Jennifer Clay resigned as Director
31st Mar 2011 John Sharman resigned as Director
31st Mar 2011 Gerald Gregory resigned as Director
1st Jul 2011 Peter Taylor resigned as Director
1st Jul 2011 Gerald Gregory appointed as Director
14th Jul 2011 Mark Arnold resigned as Director
8th Aug 2011 Matthew Elsom appointed as Director
8th Aug 2011 Caroline Worboys appointed as Director
28th Sep 2011 Gerald Gregory resigned as Director
28th Mar 2012 Graham Platts appointed as Director
8th Apr 2013 Sarah Tuffill resigned as Director
30th Apr 2013 Andrew Bolton appointed as Director
30th Jul 2013 Sarah Tuffill appointed as Director
8th Sep 2014 Sarah Tuffill resigned as Director
31st Oct 2014 Michelle Evans resigned as Secretary
1st Nov 2014 Jill Bolli appointed as Secretary
7th Apr 2017 Matthew Elsom resigned as Director
7th Apr 2017 Andrew Carter appointed as Director
4th Aug 2017 Andrew Bolton resigned as Director
15th Jan 2018 Francis Gugen resigned as Director
15th Jan 2018 James Middlehurst resigned as Director
15th Jan 2018 Graham Platts resigned as Director
15th Jan 2018 Keith Hale appointed as Director
15th Jan 2018 Paul Greenwood appointed as Director
15th Jan 2018 Caroline Worboys resigned as Director
23rd Aug 2018 Lance Fenton appointed as Director
23rd Aug 2018 Dexter Hopen appointed as Director
23rd Aug 2018 Andrew Carter resigned as Director
23rd Aug 2018 Keith Hale resigned as Director
23rd Aug 2018 Dexter Hopen appointed as Secretary
23rd Aug 2018 Jill Bolli resigned as Secretary
23rd Aug 2018 Yves Duhoux appointed as Director
23rd Aug 2018 Lawrence Huff appointed as Director
31st Aug 2024 Confirmation statement made up

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