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Forensic And Compliance Systems Limited

Forensic And Compliance Systems Limited is an active company incorporated on 1 October 2007 with the registered office located in . Forensic And Compliance Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC027957
Overseas company
Age
17 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Patrick Sheehan
Director • Secretary • Irish • Lives in Ireland • Born in Dec 1979
Ian Ronald Burgess
Director • Chartered Acountant • British • Lives in England • Born in Jan 1966
Brian Anthony Bardin
Director • Web Services Developer • Irish • Lives in Ireland • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altien Limited
Ian Ronald Burgess is a mutual person.
Active
FCS (UK) Limited
Ian Ronald Burgess is a mutual person.
Active
Hortechulture Limited
Ian Ronald Burgess is a mutual person.
Active
Solar Archive Limited
Ian Ronald Burgess is a mutual person.
Active
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Financials
Forensic And Compliance Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
7 Years Ago on 20 Sep 2017
Patrick Sheehan Appointed
10 Years Ago on 16 Oct 2014
UK Establishment Changed
12 Years Ago on 2 Jan 2013
Brian Anthony Bardin Appointed
12 Years Ago on 8 Nov 2012
Desmond Joseph Barry Resigned
13 Years Ago on 24 Oct 2011
Mr Ian Ronald Burgess Appointed
17 Years Ago on 9 May 2008
Marie Louise Byrne Resigned
17 Years Ago on 29 Feb 2008
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Documents
Appointment of Patrick Sheehan as a secretary on 1 January 2018
Submitted on 9 Mar 2018
Termination of appointment of Byrne Casey Financial and Taxation Consultants Limited as secretary on 1 January 2018
Submitted on 8 Mar 2018
Appointment of Patrick Sheehan as a director on 16 October 2014
Submitted on 27 Oct 2017
Appointment of Brian Anthony Bardin as a director on 8 November 2012
Submitted on 27 Oct 2017
Appointment of Mr Ian Ronald Burgess as a director on 9 May 2008
Submitted on 27 Oct 2017
Termination of appointment of Desmond Joseph Barry as a director on 24 October 2011
Submitted on 27 Oct 2017
Termination of appointment of Marie Louise Byrne as a director on 29 February 2008
Submitted on 27 Oct 2017
Termination of appointment of Matsack Trust Limited as secretary on 14 February 2012
Submitted on 25 Sep 2017
Appointment of Byrne Casey Financial and Taxation Consultants Limited as a secretary on 14 February 2012
Submitted on 20 Sep 2017
Details changed for a UK establishment - BR009675 Address Change 107-111 fleet street, london, EC4A 2AB,Address Change
Submitted on 20 Sep 2017
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Repayment History
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