FOREST ROCK SYSTEMS LTD

CHARNWOOD BUILDING LOUGHBOROUGH UNIVERSITY HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH  LE11 3AQ
  • Active
  • Private Limited Company
  • Company No. 07686601
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FOREST ROCK SYSTEMS LTD was incorporated on Wednesday, June 29, 2011 as a Private Limited Company with registered address in LOUGHBOROUGH. FOREST ROCK SYSTEMS LTD 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 13 years 3 months.

Name FOREST ROCK SYSTEMS LTD
Company number 07686601
Company type Private Limited Company
Incorporation date 29 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CHARNWOOD BUILDING LOUGHBOROUGH UNIVERSITY HOLYWELL PARK
ASHBY ROAD
LOUGHBOROUGH
LE11 3AQ
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
Mr Michael Benjamin Kirkland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Ian David Lester Kirkland Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-121 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FOREST ROCK SYSTEMS LTD 29 Jun 2011