THE FOUNDRY HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE FOUNDRY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE FOUNDRY HOLDINGS LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711930. The accounts status is FULL.

THE FOUNDRY HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
ENGLAND
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID FRANKS Apr 1974 British Director 2015-12-03 CURRENT
JODY RAE MADDEN Apr 1978 American Director 2019-07-01 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2019-04-18 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2019-04-18 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-18 CURRENT
MR RAFAEL AARON FOGEL Mar 1970 American Director 2009-06-02 UNTIL 2011-03-14 RESIGNED
MR PAUL FISHER Apr 1976 British Secretary 2008-09-30 UNTIL 2009-06-18 RESIGNED
MARK BROWNLIE British Secretary 2012-01-01 UNTIL 2015-12-03 RESIGNED
MR HUGH LIONEL WAKEFIELD FOX Jul 1961 British Secretary 2009-06-18 UNTIL 2012-01-01 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2009-06-01 UNTIL 2019-04-18 RESIGNED
MR ROBERT CRISCI Nov 1975 American Director 2019-04-18 UNTIL 2019-12-31 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2017-10-13 UNTIL 2019-07-01 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2015-12-03 UNTIL 2017-10-26 RESIGNED
MR WESLEY JAMES FULLER Mar 1980 American Director 2009-06-02 UNTIL 2011-03-14 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2009-06-02 UNTIL 2009-06-18 RESIGNED
DR WILLIAM BENINGFIELD COLLIS Jan 1972 British Director 2009-06-02 UNTIL 2018-02-28 RESIGNED
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2008-09-30 UNTIL 2011-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Foundry Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWEL COMPUTER SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MODERN MINDSET LTD PRIDE PARK ... DORMANT 99999 - Dormant Company
CIVICA ELECTION SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVICA SERVICES LIMITED DERBY ... DORMANT 99999 - Dormant Company
CALIBRAND LIMITED PRIDE PARK ... DORMANT 62012 - Business and domestic software development
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELECTORAL SERVICES LIMITED PRIDE PARK ... DORMANT 99999 - Dormant Company
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED DERBY ... DORMANT 99999 - Dormant Company
SAVILLE & HOLDSWORTH GROUP LIMITED THAMES DITTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FRETWELL-DOWNING HOSPITALITY LIMITED DERBY ... DORMANT 99999 - Dormant Company
RADIUS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
AGYLIA GROUP LTD PRIDE PARK ... DORMANT 99999 - Dormant Company
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ELECTORAL REFORM (MARKET RESEARCH) LIMITED PRIDE PARK ... DORMANT 73200 - Market research and public opinion polling
MYEXPENSESONLINE LIMITED PRIDE PARK ... DORMANT 74990 - Non-trading company
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
IPL TYPE B LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CALIQUAL LIMITED PRIDE PARK ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
103 WHICHMORE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
105 WHICHMORE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DUKE STREET PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
39 DUKESON PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
31 - 37 DUKESON PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MIMOSA STAR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
NATIONAL ENERGY HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROPER NL1 UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROPER NL2 UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROI MEDIA LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.