FORTH SYSTEMS LIMITED
Non-Trading
General Information
NAME
FORTH SYSTEMS LIMITED
COMPANY NUMBER
05913687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/2006
(18 years and 3 months old)
WEBSITE
www.forthsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 6NB
Telephone: 08432211962
TPS: No
Lutterworth Road
Whetstone
Leicester
Leicestershire
LE8 6NB
Telephone: 2211962
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSE LIMITED | Active - Accounts Filed | View Report |
| FORTH SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Mark Edward Sanderson (916391989) Appointed |
| 16/08/2024 | Neil Charles Robertson (904832387) has left the board |
Credit Risk Overview
Want to learn more about FORTH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 22/08/2006 - 21/12/2012 (6 years and 3 months) Secretary: 22/08/2006 - 21/12/2012 (6 years and 3 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/08/2006 - 17/04/2012 (5 years and 7 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/08/2006 - 16/01/2019 (12 years and 4 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSE LIMITED | Active - Accounts Filed | View Report |
| FORTH SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Mark Edward Sanderson (916391989) Appointed |
| 16/08/2024 | Neil Charles Robertson (904832387) has left the board |
| 16/08/2024 | Miles Christian Hillmann (903983873) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Nicholas Hutchinson (932609901) Appointed |
| 16/08/2024 | New Board Member Mark Edward Sanderson (916391989) Appointed |
| 16/08/2024 | Neil Charles Robertson (904832387) has left the board |
| 16/08/2024 | Miles Christian Hillmann (903983873) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Nicholas Hutchinson (932609901) Appointed |
| 25/07/2024 | Cara Louise O'Brien (922504508) has left the board |
| 03/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 24/01/2020 | Paul Jenno (917382239) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 18/01/2019 | Michael Roy Claridge (911500430) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 25/08/2017 | New Board Member Cara Louise Manchester (922504508) Appointed |
| 25/06/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Paul Jenno (917382239) Appointed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | Change in Reg. Office |
| 12/08/2013 | Miles Christian Hillmann (918027772) has left the board |
| 12/08/2013 | New Board Member Miles Christian Hillmann (903983873) Appointed |
| 05/08/2013 | New Board Member Miles Christian Hillmann (918027772) Appointed |
| 24/05/2013 | New Accounts filed |
| 18/01/2013 | Heather Jane Claridge (911500429) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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