FORENSIQ LIMITED
Company is dissolved
General Information
NAME
FORENSIQ LIMITED
COMPANY NUMBER
09037623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORENSIQ LLC | N/A | N/A |
| FORENSIQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/08/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Credit Risk Overview
Want to learn more about FORENSIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORENSIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 486 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT RADIUS HOLDINGS INC | N/A | N/A |
| FORENSIQ LLC | N/A | N/A |
| FORENSIQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/08/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 14/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 30/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 11/03/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 18/01/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 28/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 21/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 05/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 16/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 12/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 26/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 21/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 18/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 15/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 11/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 24/08/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 18/03/2019 | Per Troland Pettersen (923375419) has left the board |
| 18/03/2019 | New Board Member Per Troland Pettersen (920031965) Appointed |
| 16/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 30/07/2017 | New Annual Return filed |
| 20/06/2017 | New Board Member Per Troland Pettersen (923375419) Appointed |
| 20/06/2017 | David Sendroff (918764861) has left the board |
| 20/06/2017 | Steven Benjamin Vine (918721656) has left the board |
| 20/06/2017 | David Adam Steinberg (916521133) has left the board |
| 12/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
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