Fraud Management Limited

Company Name	Fraud Management Limited
Directors	James Peter Messham and David Andrew Pullen
Company Status	Active
Company Number	02977647
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Peter Messham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Westfield Barn 32a High Street, Hanslope Milton Keynes MK19 7LQ

Director Name	Mr David Andrew Pullen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Rectory House Bedstone Bucknell Shropshire SY7 0BE Wales

Secretary Name	Mr James Peter Messham
Nationality	British
Status	Current
Appointed	21 April 2006(11 years, 6 months after company formation)
Appointment Duration	18 years
Role	Technical Director
Country of Residence	England
Correspondence Address	Westfield Barn 32a High Street, Hanslope Milton Keynes MK19 7LQ

Director Name	Dr Philip Paul Kelly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Managing Consultant
Correspondence Address	60 Hazelhurst Road Worsley Manchester Lancashire M28 2SQ

Director Name	Dean John Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Non Executive Director
Correspondence Address	14 Wrekin Close Hunsbury Hill Northampton NN4 8JL

Secretary Name	Dr Philip Paul Kelly
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Manager - Bt
Correspondence Address	60 Hazelhurst Road Worsley Manchester Lancashire M28 2SQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2006)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LL

Contact

Website	fraudmanagement.com
Telephone	08445044405
Telephone region	Unknown

Location

Registered Address	27 Old Gloucester Street London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Zenium Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,200
Cash	£312,711
Current Liabilities	£132,599

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

31 August 2001	Delivered on: 6 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 August 2001

Delivered on: 6 September 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Register inspection address has been changed from 2 Bledlow Rise Northampton NN4 9YE United Kingdom to 3 Baines Way Grange Park Northampton NN4 5DP (1 page)
12 October 2017	Register inspection address has been changed from 2 Bledlow Rise Northampton NN4 9YE United Kingdom to 3 Baines Way Grange Park Northampton NN4 5DP (1 page)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 June 2016	Register(s) moved to registered inspection location 2 Bledlow Rise Northampton NN4 9YE (1 page)
7 June 2016	Register(s) moved to registered inspection location 2 Bledlow Rise Northampton NN4 9YE (1 page)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 October 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 November 2009	Director's details changed for David Andrew Pullen on 19 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for James Peter Messham on 19 October 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for James Peter Messham on 19 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for David Andrew Pullen on 19 October 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 October 2007	Return made up to 11/10/07; full list of members (2 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Return made up to 11/10/07; full list of members (2 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006	Return made up to 11/10/06; full list of members (2 pages)
10 November 2006	Return made up to 11/10/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
3 November 2005	Return made up to 11/10/05; full list of members (2 pages)
3 November 2005	Return made up to 11/10/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 November 2004	Return made up to 11/10/04; full list of members (7 pages)
25 November 2004	Return made up to 11/10/04; full list of members (7 pages)
23 June 2004	Auditor's resignation (1 page)
23 June 2004	Auditor's resignation (1 page)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
31 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
5 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Full accounts made up to 31 July 2001 (15 pages)
23 April 2002	Full accounts made up to 31 July 2001 (15 pages)
9 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Particulars of mortgage/charge (4 pages)
6 September 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Auditor's resignation (1 page)
14 June 2001	Auditor's resignation (1 page)
16 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
20 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 July 1999	Registered office changed on 06/07/99 from: suite 6 the granary 50 barton road worsley manchester M28 4PB (1 page)
6 July 1999	Registered office changed on 06/07/99 from: suite 6 the granary 50 barton road worsley manchester M28 4PB (1 page)
2 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
6 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
22 October 1996	Ad 30/08/96--------- Â£ si 245@1 (2 pages)
22 October 1996	Ad 30/08/96--------- Â£ si 245@1 (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/96 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/96 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
26 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
26 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 May 1996	Registered office changed on 21/05/96 from: suite 10072 72 new bond street london W1Y 9DD (1 page)
21 May 1996	Registered office changed on 21/05/96 from: suite 10072 72 new bond street london W1Y 9DD (1 page)
1 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Ad 26/10/95--------- Â£ si 753@1=753 Â£ ic 2/755 (2 pages)
1 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Ad 26/10/95--------- Â£ si 753@1=753 Â£ ic 2/755 (2 pages)
6 July 1995	Accounting reference date notified as 31/07 (1 page)
6 July 1995	Accounting reference date notified as 31/07 (1 page)
11 October 1994	Incorporation (17 pages)
11 October 1994	Incorporation (17 pages)