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FORMAL SYSTEMS (EUROPE) LIMITED

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

This company is commonly known as Formal Systems (europe) Limited. The company was founded 35 years ago and was given the registration number 02389596. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORMAL SYSTEMS (EUROPE) LIMITED
Company Number:02389596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, OX2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, OX2 7DY

Director25 August 2014Active
415, Meadow Lane, Oxford, England, OX4 4ED

Director01 November 2015Active
28 James Street, Oxford, OX4 1ET

Secretary-Active
28 James Street, Oxford, OX4 1ET

Director-Active
Ground Floor, 5 Catharine Place, Bath, BA1 2PR

Director15 April 1996Active
2501, Museum Way, #1018, Fort Worth, Usa,

Director-Active
Gunfield, 19 Norham Gardens, Oxford, OX2 6PS

Director-Active
452 Price Street, Savannah, Georgia, GA 31401

Director-Active
415 Meadow Lane, Iffley, Oxford, OX4 4ED

Director-Active
The Old Bakery, 3 Main Road, Fyfield, United Kingdom, OX13 5LN

Director-Active
46, St Andrewgate, York, YO1 7BZ

Director-Active
365 Nelocco Drive, Auburn, Alabama 36830, FOREIGN

Director-Active

People with Significant Control

Crosbil Ltd
Notified on:19 September 2017
Status:Active
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jacoba Elisabeth Maria Roscoe
Notified on:03 July 2017
Status:Active
Date of birth:November 1942
Nationality:British
Address:264, Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Prof Andrew William Roscoe
Notified on:30 March 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:264, Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Officers

Change person director company with change date.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Resolution

Resolution.

Download
2023-02-06Incorporation

Memorandum articles.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-12Officers

Termination secretary company with name termination date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-07-24Persons with significant control

Change to a person with significant control.

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