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FORCEFIELD SOFTWARE LIMITED

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

This company is commonly known as Forcefield Software Limited. The company was founded 30 years ago and was given the registration number 02881461. The firm's registered office is in ETCHINGHAM. You can find them at 14 Parsonage Croft, , Etchingham, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FORCEFIELD SOFTWARE LIMITED
Company Number:02881461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Parsonage Croft, Etchingham, East Sussex, England, TN19 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Parsonage Croft, Etchingham, England, TN19 7BY

Secretary01 February 1994Active
14, Parsonage Croft, Etchingham, England, TN19 7BY

Director01 February 1994Active
14, Parsonage Croft, Etchingham, England, TN19 7BY

Director01 February 1994Active
14, Parsonage Croft, Etchingham, England, TN19 7BY

Director22 November 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1993Active

People with Significant Control

Mr Michael George Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:English
Country of residence:England
Address:14, Parsonage Croft, Etchingham, England, TN19 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sylvia Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:English
Country of residence:England
Address:14, Parsonage Croft, Etchingham, England, TN19 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-07Address

Change registered office address company with date old address new address.

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2016-01-17Officers

Change person director company with change date.

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2016-01-17Officers

Change person director company with change date.

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2016-01-17Officers

Change person secretary company with change date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Officers

Appoint person director company with name date.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Address

Change registered office address company with date old address new address.

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