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FORD SYSTEMS LIMITED

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

This company is commonly known as Ford Systems Limited. The company was founded 30 years ago and was given the registration number 02904483. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORD SYSTEMS LIMITED
Company Number:02904483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

Secretary21 April 2010Active
6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

Director08 April 2019Active
7, Willes Terrace, Leamington Spa, England, CV31 1DL

Secretary02 June 2008Active
1 Home Farm Close, Pailton, Rugby, CV23 0QQ

Secretary16 January 2002Active
104 Whitecross, Abingdon, OX13 6BU

Secretary06 August 2007Active
11 Ravens Wood, Heaton, Bolton, BL1 5TL

Secretary02 June 1994Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Secretary22 April 1996Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary03 March 1994Active
35 Hillsborough Drive, Unsworth, Bury, BL9 8LE

Director02 June 1994Active
11 Ravens Wood, Heaton, Bolton, BL1 5TL

Director02 June 1994Active
52 Rue De La Procession, Chatou, France, 78400

Director27 May 1994Active
54 Ter Route De Saint Cyr, 78160 Marly, France, FOREIGN

Director27 May 1994Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Director03 October 2000Active
Bt Rue Due Regard, 92380 Garches, France, FOREIGN

Director27 May 1994Active
5 Wolds End Close, Chipping Campden, GL55 6JW

Director03 October 2000Active
Unit 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Director31 December 2010Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director03 March 1994Active

People with Significant Control

Actemium Uk Ltd
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:2050 The Crescent, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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