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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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FORAT19 LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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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

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