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FORETHOUGHT SYSTEMS LTD

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

This company is commonly known as Forethought Systems Ltd. The company was founded 17 years ago and was given the registration number 06086239. The firm's registered office is in BRISTOL. You can find them at 5th Floor Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORETHOUGHT SYSTEMS LTD
Company Number:06086239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 February 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kempton Close, Newbury, RG14 7RS

Secretary31 July 2007Active
2, Red Kite Close, Sutton Courtenay, United Kingdom, OX14 4SG

Director06 February 2007Active
1-3 Fenton Road, Fenton Court, Bristol, BS7 8ND

Corporate Secretary06 February 2007Active

People with Significant Control

Mr Nicholas David Shepley
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Red Kite Close, Sutton Courtenay, United Kingdom, OX14 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Noreen Carr
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Irish
Country of residence:United Kingdom
Address:3 Kempton Close, Newbury, United Kingdom, RG14 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-05-27Officers

Change person secretary company.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Officers

Change person director company with change date.

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2020-05-11Address

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

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-10-03Officers

Change person secretary company.

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2017-10-03Officers

Change person director company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption full.

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