Fraud Management Limited

02977647

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, WC1N 3XX

Incorporated 11/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Mr James Messham

director · Since 11/10/1994

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Andrew Pullen

director · Since 30/08/1996

CEO

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr James Messham

secretary · Since 21/04/2006

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Zenium Group Ltd

75–100% shares

27, Old Gloucester Street, London, WC1N 3XX

Reg: 3872305 · Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2001Registered 06/09/2001Satisfied 16/12/2024