Company Information for

THE NORTH EAST FRAUD FORUM LIMITED

TAIT WALKER LLP, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

05755328

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About The North East Fraud Forum Ltd

THE NORTH EAST FRAUD FORUM LIMITED was founded on 2006-03-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". The North East Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE NORTH EAST FRAUD FORUM LIMITED
Legal Registered Office
TAIT WALKER LLP
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3

Filing Information

Company Number05755328
Date formed2006-03-24
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-10-06 19:16:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Heslop Company Secretary 2006-05-04
Alan Batey Director IT FORENSICS CONSULTANT 2006-08-01 ENGLAND
Alan Brown Director RETIRED 2006-08-01 UNITED KINGDOM
Robert John Campbell Director IT CONSULTANT 2006-08-01 ENGLAND
Robert Alan Doig Director LECTURER 2006-08-01 ENGLAND
Leigh Ferguson Director SOLICITOR 2014-10-23 UNITED KINGDOM
Maria Mckenna Director DIRECTOR 2018-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Robson Arthur Director 2006-03-24 2018-05-01
Colin Gibson Director 2014-10-23 2018-05-01
Mark Gregory Heath Director 2006-08-01 2014-10-23
Frank Nesbitt Director 2006-08-14 2014-10-03
Peter Maurice Smith Director 2006-03-24 2009-02-27
Prima Secretary Limited Company Secretary 2006-03-24 2006-08-22

Related Directorships for Alan Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Brown THE NETWORK OF UK FRAUD FORUMS LTDDirector 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-09-20