Company Summary

Forensic and Compliance Systems Limited was set up on Thursday the 12th of October 2006. Their current address is Clonminch House,Clonminch Hi-Technology Park,Clonminch,Tullamore Co. Offaly, and the company status is Normal. The company's current directors Ian Burgess, Patrick Sheehan and Brian Anthony Bardin have been the director of 10 other Irish companies between them. Forensic and Compliance Systems Limited has 1 shareholder. This Irish company shares its Eircode with at least 41 other companies.

Company Name:Forensic and Compliance Systems Limited
Company Status:NORMAL
Company Address:Clonminch House,
Clonminch Hi-Technology Park,
Clonminch,
Tullamore Co. Offaly
Key Executive:Ian Burgess
Company Size:Log-In To View

Key Contact Profile

Ian Burgess is a Company Director of Forensic and Compliance Systems Limited since 2008 and a listed Director of 2 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Forensic and Compliance Systems Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN31/12/201612/01/2017Join Up
ACCOUNT DETAILS31/03/201612/01/2017Join Up
ACCOUNTS CERTIFICATION PAGE31/12/201612/01/2017Join Up
B1B REPLACEMENT A/R31/12/201421/03/2016Join Up
B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE15/02/201615/02/2016Join Up
THIS COMPANY HAS 39 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:17/02/2017
Latest Accounts Filed:12/01/2017
Report Based on Accounts:31/03/2016
Next Set of Accounts Due:31/12/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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Director:Brian Anthony Bardin
Director:Ian Burgess
Other Directors:Forensic and Compliance Systems Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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