This company is commonly known as Forward Microsystems (leicester) Limited. The company was founded 20 years ago and was given the registration number 05074873. The firm's registered office is in LEICESTER. You can find them at Forward House, 185 Thurncourt Road, Leicester, . This company's SIC code is 74990 - Non-trading company.
Name | : | FORWARD MICROSYSTEMS (LEICESTER) LIMITED |
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Company Number | : | 05074873 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG | Secretary | 14 December 2009 | Active |
Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG | Director | 14 December 2009 | Active |
Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG | Director | 14 December 2009 | Active |
19 The Chase, Thundersley, Benfleet, SS7 3BS | Secretary | 22 November 2008 | Active |
Forward Microsystems Ltd, 40 Northgate Street, Leicester, United Kingdom, LE3 5BY | Secretary | 14 December 2009 | Active |
19 Maple Road, Thurmaston, Leicester, LE4 8AJ | Secretary | 16 March 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 16 March 2004 | Active |
Manchester Cotteges, 12 Stretton Road, Great Glen, Leicester, United Kingdom, LE8 9GN | Director | 22 November 2008 | Active |
1 Pawley Close, Whetstone, Leicester, LE8 6YJ | Director | 16 March 2004 | Active |
19 Maple Road, Thurmaston, Leicester, LE4 8AJ | Director | 16 March 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 16 March 2004 | Active |
Forward Microsystems Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Officers | Change person director company with change date. | Download |
2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-17 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2014-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-13 | Accounts | Accounts with accounts type dormant. | Download |
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