Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECTOR FORENSICS LIMITED
Company Information for

SECTOR FORENSICS LIMITED

137 THE OLD BANK HOUSE, ANERLEY ROAD, ANERLEY, LONDON, SE20 8EF,
Company Registration Number
03729038
Private Limited Company
Active

Company Overview

About Sector Forensics Ltd
SECTOR FORENSICS LIMITED was founded on 1999-03-09 and has its registered office in Anerley. The organisation's status is listed as "Active". Sector Forensics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SECTOR FORENSICS LIMITED
 
Legal Registered Office
137 THE OLD BANK HOUSE
ANERLEY ROAD
ANERLEY
LONDON
SE20 8EF
Other companies in NG17
 
Previous Names
MOODINI CONSULTING LIMITED18/09/2008
Filing Information
Company Number 03729038
Company ID Number 03729038
Date formed 1999-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB737577980  
Last Datalog update: 2024-06-06 11:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECTOR FORENSICS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SECTOR FORENSICS LIMITED

Current Directors
Officer Role Date Appointed
DIANE JONES
 Company Secretary 2006-01-01
MICHAEL STEWART SCOTT
 Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA SCOTT
 Company Secretary 1999-03-09 2006-01-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-03-09 1999-03-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEWART SCOTT FUTURE VIEWS TODAY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-05-25Unaudited abridged accounts made up to 2022-08-31
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-08-31
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM The Old Bank House 137 Anerley Road Anerley City of London England
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 137 Anerley Road the Old Bank House 137 Anerley Road Anerley Uk SE20 8EF England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 6 Twinyards Close Sutton in Ashfield Nottinghamshire NG17 1LN
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0109/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0109/03/15 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-03AR0109/03/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0109/03/12 ANNUAL RETURN FULL LIST
2011-06-09AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-03DISS40Compulsory strike-off action has been discontinued
2010-07-01AR0109/03/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Michael Stewart Scott on 2010-03-09
2009-11-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-13CERTNMCOMPANY NAME CHANGED MOODINI CONSULTING LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-07-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-26363(288)SECRETARY RESIGNED
2006-04-26363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-26288aNEW SECRETARY APPOINTED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-21363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-30363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-18363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-04-0688(2)RAD 28/02/01--------- £ SI 1@1
2001-03-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-03-07225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1999-03-18288bDIRECTOR RESIGNED
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SECTOR FORENSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against SECTOR FORENSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECTOR FORENSICS LIMITED

Intangible Assets
Patents
We have not found any records of SECTOR FORENSICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECTOR FORENSICS LIMITED
Trademarks
We have not found any records of SECTOR FORENSICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECTOR FORENSICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10 GBP £11,050 Fees & Services
City of London 2014-2 GBP £11,050
City of London 2013-12 GBP £3,835 Fees& Services
City of London 2012-12 GBP £2,995 Government Departments
City of London 2012-8 GBP £22,825 Government Departments
City of London 2012-4 GBP £3,900 Equipment, Furniture & Materials
City of London 2012-3 GBP £510 Equipment, Furniture & Materials
City of London 2011-9 GBP £3,740 Government Departments
City of London 0-0 GBP £595 Government Departments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECTOR FORENSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySECTOR FORENSICS LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECTOR FORENSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECTOR FORENSICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE20 8EF