Please Enter The Email Address You Would Like Your Free Report Sent To:
You are allowed one free credit report or company report per email address. Once you press send your selected document will be emailed to you straight away. You will then be kept up to date on the latest filings by Irish Companies through our free weekly business barometer gazette. You can unsubscribe at any time.
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 8 other Irish companies between them. Forensic and Compliance Systems Limited has 1 shareholder. This Irish company shares its Eircode with at least 42 other companies.
|Company Name:||Forensic and Compliance Systems Limited|
|Company Address:||Clonminch House,|
Clonminch Hi-Technology Park,
Tullamore Co. Offaly
|Key Executive:||Ian Burgess|
|Company Size:||Log-In To View|
|Established:||12/10/2006 (11 years in business).|
Ian Burgess is a Company Director of Forensic and Compliance Systems Limited since 2008 and a listed Director of 2 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
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 Document||Effective Date||Received By CRO||View Now|
|B1B REPLACEMENT A/R||31/12/2014||21/03/2016||Join Up|
|B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE||15/02/2016||15/02/2016||Join Up|
|B1 ANNUAL RETURN||31/12/2015||27/01/2016||Join Up|
|ACCOUNT DETAILS||31/03/2015||27/01/2016||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||16/10/2014||05/02/2015||Join Up|
|THIS COMPANY HAS 36 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Forensic and Compliance Systems Limited for Free.
|Latest Credit Movement:|
|Date of Last Movement:||12/05/2016|
|Latest Accounts Filed:||27/01/2016|
|Report Based on Accounts:||31/03/2015|
|Next Set of Accounts Due:||31/12/2016|
|Credit Score:||Free To View|
To View the latest Credit Rating or Credit Limit for free on Forensic and Compliance Systems Limited simply click 'Free Report' below. You can access 1 free credit report per email address.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Forensic and Compliance Systems Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Forensic and Compliance Systems Limited and Anti-Money Laundering checks (AML checks) on Forensic and Compliance Systems Limited
|Director:||Brian Anthony Bardin|
|Other Directors:||Forensic and Compliance Systems Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Forensic and Compliance Systems Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
Vision-net is now available from your local Library. Library members across the country can now research companies on Vision-net for free from their local library