FORMEDIX LIMITED
Active - Accounts Filed
General Information
NAME
FORMEDIX LIMITED
COMPANY NUMBER
SC159080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/07/1995
(29 years and 5 months old)
WEBSITE
www.formedix.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1995
03/12/1996
NETORIOUS LTD.
GLASGOW
G2 2DH
Telephone: 01413438437
TPS: No
The Connect Building
59 Bath Street
Glasgow
Lanarkshire
G2 2DH
Telephone: 3534010
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Daniel Desmond Corcoran (932493872) Appointed |
Credit Risk Overview
Want to learn more about FORMEDIX 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 FORMEDIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMEDIX 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 |
|---|---|---|---|---|
|
10/10/2023 - Present (1 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/07/1995 - 25/06/2003 (7 years and 11 months) Secretary: 07/07/1995 - 25/06/2003 (7 years and 11 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Daniel Desmond Corcoran (932493872) Appointed |
| 11/07/2024 | New Board Member Daniel Desmond Corcoran (932493880) Appointed |
| 11/07/2024 | New Company Secretary Daniel Desmond Corcoran (932493879) Appointed |
| 10/07/2024 | Richard Michael Traynor (924657754) has left the board |
| 27/10/2023 | New Board Member Richard Michael Traynor (924657754) Appointed |
| 27/10/2023 | Darren Bill (928320850) has left the board |
| 27/10/2023 | Eggert Claessen (910349607) has left the board |
| 27/10/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 27/10/2023 | Carl Wheeldon (928320907) has left the board |
| 27/10/2023 | Mark Lee Wheeldon (904375118) has left the board |
| 27/10/2023 | New Board Member Richard James Wilson (920547648) Appointed |
| 04/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Carl Wheeldon (928320907) Appointed |
| 18/05/2021 | New Board Member Eggert Claessen (910349607) Appointed |
| 18/05/2021 | New Board Member Darren Bill (928320850) Appointed |
| 12/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/09/2019 | Colin Garvie (900130325) has left the board |
| 26/07/2019 | MBM SECRETARIAL SERVICES LIMITED (926056993) has left the board |
| 26/07/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926056993) Appointed |
| 19/07/2019 | New Board Member James Richard McDermott (906477612) Appointed |
| 08/05/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | John Douglas Milton (903570495) has left the board |
| 08/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/03/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 03/03/2014 | Sharon Maureen Forrester (909267034) has left the board |
| 04/11/2013 | Change in Reg. Office |
| 05/08/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Colin Garvie (900130325) Appointed |
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