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FORWARD ELECTRONICS LIMITED

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

This company is commonly known as Forward Electronics Limited. The company was founded 44 years ago and was given the registration number 01498627. The firm's registered office is in OAKHAM. You can find them at 11 Orchard Close, Egleton, Oakham, Rutland. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:FORWARD ELECTRONICS LIMITED
Company Number:01498627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:11 Orchard Close, Egleton, Oakham, Rutland, LE15 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG

Secretary22 December 2021Active
Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG

Director22 December 2021Active
Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG

Director22 December 2021Active
Apple Cross House, Orchard Close, Egleton Rutland, LE15 8AG

Secretary-Active
Applecross House, Egleton, Oakham, LE15 8AG

Director01 October 1997Active
Applecross House Orchard Close, Egleton, Rutland, LE15 8AG

Director-Active

People with Significant Control

Mr Ketan Vaja
Notified on:22 December 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG
Nature of control:
  • Significant influence or control
Mr Nitin Patel
Notified on:22 December 2021
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG
Nature of control:
  • Significant influence or control
Mr Paul Ernest Hipwell
Notified on:27 May 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:11, Orchard Close, Oakham, LE15 8AG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Second filing of director appointment with name.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-24Officers

Appoint person secretary company with name date.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-24Officers

Termination secretary company with name termination date.

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2021-12-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-24Address

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

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2021-12-24Persons with significant control

Notification of a person with significant control statement.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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