UKBizDB.co.uk

FORENSIC ARCHIVE LTD

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

This company is commonly known as Forensic Archive Ltd. The company was founded 19 years ago and was given the registration number 05607780. The firm's registered office is in BIRMINGHAM. You can find them at Unit 29, Gravelly Industrial Park, Birmingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FORENSIC ARCHIVE LTD
Company Number:05607780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 29, Gravelly Industrial Park, Birmingham, B24 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Gravelly Industrial Park, Birmingham, B24 8HZ

Director01 September 2021Active
Unit 29, Gravelly Industrial Park, Birmingham, England, B24 8HZ

Director01 October 2012Active
Unit 29, Gravelly Industrial Park, Birmingham, B24 8HZ

Director11 July 2018Active
100 Dorridge Road, Dorridge, Solihull, B93 8BS

Secretary06 December 2005Active
35 Vine Street, London, EC3N 2AA

Secretary31 October 2005Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Secretary19 January 2006Active
100 Dorridge Road, Dorridge, Solihull, B93 8BS

Director06 December 2005Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director06 December 2005Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director01 October 2009Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director25 April 2006Active
118, Ennerdale Road, Richmond, TW9 2DH

Director17 December 2008Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director22 December 2005Active
35 Vine Street, London, EC3N 2AA

Director31 October 2005Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director06 December 2005Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director31 January 2008Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director27 November 2006Active
Trident Court, 2920 Solihull Parkway, Birmingham Business Park, B37 7YN

Director07 December 2009Active
105 Blenheim Crescent, London, W11 2EQ

Director06 December 2005Active
38 Meriden Road, Hampton In Arden, Solihull, B92 0BT

Director06 December 2005Active
The Old Cottage, Saldins Lane, Grafton Flyford, WR7 4PJ

Director06 December 2005Active
Unit 29, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ

Director11 October 2013Active
Flat C, 27 Royal Crescent, London, W11 4SN

Director01 December 2005Active
35 Vine Street, London, EC3N 2AA

Director31 October 2005Active
Unit 29, Gravelly Industrial Park, Birmingham, England, B24 8HZ

Director01 October 2012Active
11 Kevan Drive, Send, Woking, GU23 7BU

Director24 September 2007Active
Unit 29, Gravelly Industrial Park, Birmingham, B24 8HZ

Director18 September 2019Active
Denehouse, Friezley Lane, Cranbrook, TN17 2LL

Director31 January 2008Active
Unit 29, Gravelly Industrial Park, Birmingham, England, B24 8HZ

Director01 October 2012Active
Cruise Hill House, Burial Lane Ham Green Feckenham, Redditch, B97 5TX

Director06 December 2005Active

People with Significant Control

Treasury Solicitor
Notified on:04 July 2016
Status:Active
Country of residence:United Kingdom
Address:One Kemble Street, London, United Kingdom, WC2B 4TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.