FORWARD COMPUTERS LIMITED
FORWARD HOUSE, 161 GLAISDALE DRIVE, NOTTINGHAM NG8 4GY- Active
- Private Limited Company
- Company No. 03249628
- Last Updated: 01 Mar 2024
Company Profile
FORWARD COMPUTERS LIMITED was incorporated on Friday, September 13, 1996 as a Private Limited Company with registered address in NOTTINGHAM. FORWARD COMPUTERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years and 7 days.
| Name | FORWARD COMPUTERS LIMITED |
|---|---|
| Company number | 03249628 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE 161 GLAISDALE DRIVE NOTTINGHAM NG8 4GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freight Software Group Limited River Street, SL4 1QT |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Richard Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Russell Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kenneth Henry Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORWARD COMPUTERS LIMITED | 13 Sep 1996 |