FORAT19 HOLDING COMPANY LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
FORAT19 HOLDING COMPANY LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
FORAT19 HOLDING COMPANY LTD was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORAT19 HOLDING COMPANY LTD was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORAT19 HOLDING COMPANY LTD - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 BRIDGFORD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6AB
This Company Originates in : United Kingdom
Previous trading names include:
SOUTRON INFORMATION SYSTEMS LIMITED (until 23/09/2021)
SOUTRON INFORMATION SYSTEMS LIMITED (until 23/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELIZABETH BEASTALL | Aug 1958 | British | Director | 2001-03-31 | CURRENT |
GRAHAM LUTHER BEASTALL | Jan 1957 | British | Director | 2001-03-30 | CURRENT |
SUSAN ELIZABETH BEASTALL | Aug 1958 | British | Secretary | 2003-11-01 | CURRENT |
MR RICHARD ANDREW WELLINGS | Mar 1962 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
MR GRAHAM ALAN WAKERLEY | May 1969 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
MR THOMAS ROBERT GRAINGER | Apr 1948 | British | Director | 2001-03-31 UNTIL 2003-11-01 | RESIGNED |
JAMES PHILIP BURTON | May 1966 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
ROGER WILLIAM BOOTH | Sep 1961 | British | Director | 2001-03-31 UNTIL 2003-11-01 | RESIGNED |
CHRISTOPHER JOHN ANDREW | Mar 1953 | British | Director | 2001-03-30 UNTIL 2003-11-01 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2000-04-28 UNTIL 2001-03-30 | RESIGNED | ||
PHILSEC LIMITED | Nominee Secretary | 2000-04-28 UNTIL 2001-03-30 | RESIGNED | ||
MR RICHARD ANDREW WELLINGS | Mar 1962 | British | Secretary | 2001-03-30 UNTIL 2003-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graham Luther Beastall | 2017-04-28 | 1/1957 | Ownership of shares 25 to 50 percent | |
Susan Elizabeth Beastall | 2017-04-28 | 8/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forat19 Holding Company Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £3,930 equity |
Forat19 Holding Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £4,800 equity |
Soutron Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 31-12-2020 | £-192,417 equity |
Micro-entity Accounts - SOUTRON INFORMATION SYSTEMS LIMITED | 2020-08-27 | 31-12-2019 | £127,421 equity |