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FORMULA SYSTEMS LIMITED

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

This company is commonly known as Formula Systems Limited. The company was founded 40 years ago and was given the registration number 01768135. The firm's registered office is in EYNSHAM. You can find them at Technology House, Oakfield Estate, Eynsham, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FORMULA SYSTEMS LIMITED
Company Number:01768135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Technology House, Oakfield Estate, Eynsham, Oxfordshire, OX29 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Secretary06 October 2015Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Director04 February 2013Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Director06 October 2015Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Secretary22 November 1993Active
23 Spinfield Mount, Marlow, SL7 2JU

Secretary-Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Director13 August 1993Active
Grange Cottage, School Road,, Hinton Waldrist, England, SN7 8SE

Director21 January 1998Active
Technology House, Oakfield Estate, Eynsham, OX29 4AQ

Director13 August 1993Active
33 Court Farm Road, Warlingham, CR6 9BL

Director-Active
23 Spinfield Mount, Marlow, SL7 2JU

Director-Active
23 Spinfield Mount, Marlow, SL7 2JU

Director-Active

People with Significant Control

Airdri Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Technology House, Oakfield Industrial Estate, Witney, England, OX29 4AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Appoint person director company with name date.

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2015-10-06Officers

Termination secretary company with name termination date.

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2015-10-06Officers

Appoint person secretary company with name date.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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