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FORGE CONTROL SYSTEMS LIMITED

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

This company is commonly known as Forge Control Systems Limited. The company was founded 24 years ago and was given the registration number 03872588. The firm's registered office is in AMMANFORD. You can find them at 54 Colonel Road, Betws, Ammanford, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:FORGE CONTROL SYSTEMS LIMITED
Company Number:03872588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:54 Colonel Road, Betws, Ammanford, Wales, SA18 2HP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Colonel Road, Betws, Ammanford, Wales, SA18 2HP

Secretary16 January 2017Active
54 Colonel Road, Betws, Ammanford, SA18 2HP

Director08 November 1999Active
50 Colonel Road, Betws, Ammanford, SA18 2HP

Secretary08 November 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary08 November 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director08 November 1999Active

People with Significant Control

Mr Thomas Arwel Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Welsh
Country of residence:Wales
Address:54, Colonel Road, Ammanford, Wales, SA18 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-08-16Officers

Appoint person secretary company with name date.

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2017-08-15Officers

Termination secretary company with name termination date.

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2017-06-15Address

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

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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