FORWARD COMPUTERS LIMITED
Active - Accounts Filed
General Information
NAME
FORWARD COMPUTERS LIMITED
COMPANY NUMBER
03249628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/09/1996
(28 years and 3 months old)
WEBSITE
www.forwardcomputers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/09/1996
18/11/1996
DATAPEG LIMITED
NOTTINGHAMSHIRE
NG8 4GY
Telephone: 01159380280
TPS: No
18 Bell Crescent
Burham
Rochester
Kent
ME1 3SZ
Forward House
161 Glaisdale Drive West
Nottingham
Nottinghamshire
NG8 4GY
Telephone: 9380280
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIGHT SOFTWARE GROUP LIMITED | In Liquidation | View Report |
| FORWARD COMPUTERS LIMITED | Active - Accounts Filed | View Report |
| ASPICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Craig John Mansfield-Perry (918065829) Appointed |
| 31/05/2024 | Andrew John Newlands (922640560) has left the board |
| 31/05/2024 | Christopher James Hewlett (903385185) has left the board |
Credit Risk Overview
Want to learn more about FORWARD COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/05/2024 - Present (7 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
13/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIGHT SOFTWARE GROUP LIMITED | In Liquidation | View Report |
| BOXTOP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FORWARD COMPUTERS LIMITED | Active - Accounts Filed | View Report |
| ASPICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Craig John Mansfield-Perry (918065829) Appointed |
| 31/05/2024 | Andrew John Newlands (922640560) has left the board |
| 31/05/2024 | Christopher James Hewlett (903385185) has left the board |
| 31/05/2024 | New Board Member Daniel Ian Southby (932168784) Appointed |
| 31/05/2024 | New Board Member James Christopher Lewis Barber (927265738) Appointed |
| 02/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Richard Stephen Litchfield (927429791) has left the board |
| 02/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 13/04/2021 | New Board Member Richard Stephen Litchfield (927429791) Appointed |
| 19/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | Andrew Shawn Thornton (918730403) has left the board |
| 08/06/2019 | Russell Woodward (901367231) has left the board |
| 08/06/2019 | New Board Member Andrew John Newlands (922640560) Appointed |
| 07/06/2019 | New Board Member Christopher James Hewlett (903385185) Appointed |
| 07/06/2019 | Graham Richard Donnelly (904958318) has left the board |
| 07/06/2019 | Kenneth Henry Stewart (904981715) has left the board |
| 07/06/2019 | Nigel Leonard Smith (920387962) has left the board |
| 01/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Peter Kibble (918393765) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Nigel Leonard Smith (920387962) Appointed |
| 13/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Andrew Shawn Thornton (918730403) Appointed |
| 28/01/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Peter Kibble (918393765) Appointed |
| 07/10/2013 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
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