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Buckingham Investigation Services Limited

05841432

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

SOCOTEC HOUSE BRETBY BUSINESS PARK, BURTON-ON-TRENT, DE15 0YZ
Incorporated 08/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Environmental Scientifics Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Socotec House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 05414237 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2010Registered 16/09/2010Satisfied 21/07/2017
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/01/2007Registered 16/01/2007Satisfied 29/02/2008