This company is commonly known as Forward Network Systems Limited. The company was founded 27 years ago and was given the registration number 03232423. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | FORWARD NETWORK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03232423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1996 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Blue Ball Lane, Egham, TW20 9EQ | Director | 28 August 1996 | Active |
| 6 Guillemot Way, Liverpool, L26 7WG | Secretary | 26 August 1996 | Active |
| 2 Blue Ball Lane, Egham, TW20 9EQ | Secretary | 01 January 2006 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 31 July 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 31 July 1996 | Active |
| Mr James Mcauliffe Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Blue Ball Lane, Egham, England, TW20 9EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-07 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Officers | Change person director company with change date. | Download |
| 2015-08-17 | Address | Change registered office address company with date old address new address. | Download |
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