FORENSIC AND COMPLIANCE SYSTEMS LIMITED

Active
F

FORENSIC AND COMPLIANCE SYSTEMS LIMITED

Founded 1 Oct 2007 Active , Ireland website.com
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Branch Registration Refer To Parent Registry Ireland

Full company profile for FORENSIC AND COMPLIANCE SYSTEMS LIMITED (FC027957), an active company based in , Ireland. Incorporated 1 Oct 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick SheehanSecretaryUnknownUnknown1 Jan 2018Active

Shareholders

Shareholders (1)

Forensic And Compliance Systems Limited
NaN%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2018OfficersAppointment of Patrick Sheehan as director on 1 Jan 2018
8 Mar 2018OfficersTermination of Byrne Casey Financial and Taxation Consultants Limited as director on 1 Jan 2018
27 Oct 2017OfficersAppointment of Brian Anthony Bardin as director on 8 Nov 2012
27 Oct 2017OfficersAppointment of Mr Ian Ronald Burgess as director on 9 May 2008
27 Oct 2017OfficersTermination of Marie Louise Byrne as director on 29 Feb 2008
9 Mar 2018 Officers

Appointment of Patrick Sheehan as director on 1 Jan 2018

8 Mar 2018 Officers

Termination of Byrne Casey Financial and Taxation Consultants Limited as director on 1 Jan 2018

27 Oct 2017 Officers

Appointment of Brian Anthony Bardin as director on 8 Nov 2012

27 Oct 2017 Officers

Appointment of Mr Ian Ronald Burgess as director on 9 May 2008

27 Oct 2017 Officers

Termination of Marie Louise Byrne as director on 29 Feb 2008

Recent Activity

Latest Activity

Appointment of Patrick Sheehan as director on 1 Jan 2018

8 years ago on 9 Mar 2018

Termination of Byrne Casey Financial and Taxation Consultants Limited as director on 1 Jan 2018

8 years ago on 8 Mar 2018

Appointment of Brian Anthony Bardin as director on 8 Nov 2012

8 years ago on 27 Oct 2017

Appointment of Mr Ian Ronald Burgess as director on 9 May 2008

8 years ago on 27 Oct 2017

Termination of Marie Louise Byrne as director on 29 Feb 2008

8 years ago on 27 Oct 2017