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FORENSIC SCIENCE SERVICE LTD

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

This company is commonly known as Forensic Science Service Ltd. The company was founded 20 years ago and was given the registration number 04848410. The firm's registered office is in BIRMINGHAM. You can find them at 29 Gravelly Industrial Park, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORENSIC SCIENCE SERVICE LTD
Company Number:04848410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Director01 October 2012Active
Trident Court, 2920 Solihull, Parkway, Birmingham Business, Park, Birmingham, B37 7YN

Secretary14 January 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary28 July 2003Active
100 Dorridge Road, Dorridge, Solihull, B93 8BS

Director14 January 2004Active
Highfield, 51 Trafford Road, Alderley Edge, SK9 7DN

Director30 July 2007Active
Trident Court, 2920 Solihull, Parkway, Birmingham Business, Park, Birmingham, B37 7YN

Director01 January 2010Active
38 Meriden Road, Hampton In Arden, Solihull, B92 0BT

Director14 January 2004Active
The Old Cottage, Saldins Lane, Grafton Flyford, WR7 4PJ

Director14 January 2004Active
11 Kevan Drive, Send, Woking, GU23 7BU

Director19 November 2008Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director28 July 2003Active

People with Significant Control

Forensic Archive Ltd
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:29, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-02-02Address

Move registers to sail company with new address.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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