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FORWARD MICROSYSTEMS (LEICESTER) LIMITED

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

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.

Company Information

Name:FORWARD MICROSYSTEMS (LEICESTER) LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 December 2009Active
Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG

Director14 December 2009Active
Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG

Director14 December 2009Active
19 The Chase, Thundersley, Benfleet, SS7 3BS

Secretary22 November 2008Active
Forward Microsystems Ltd, 40 Northgate Street, Leicester, United Kingdom, LE3 5BY

Secretary14 December 2009Active
19 Maple Road, Thurmaston, Leicester, LE4 8AJ

Secretary16 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 March 2004Active
Manchester Cotteges, 12 Stretton Road, Great Glen, Leicester, United Kingdom, LE8 9GN

Director22 November 2008Active
1 Pawley Close, Whetstone, Leicester, LE8 6YJ

Director16 March 2004Active
19 Maple Road, Thurmaston, Leicester, LE4 8AJ

Director16 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 March 2004Active

People with Significant Control

Forward Microsystems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-08-01Address

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

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Change person director company with change date.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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