FORCAM UK LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 07797511
- Last Updated: 01 Mar 2024
Company Profile
FORCAM UK LIMITED was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in RUGBY. FORCAM UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 4 months and 18 days.
| Name | FORCAM UK LIMITED |
|---|---|
| Company number | 07797511 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Franz Edward Gruber Nationality: German |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Franz Gruber Nationality: German |
Dates: Friday, July 1, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Steele Nationality: British |
Dates: Monday, June 6, 2016 - Monday, April 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against FORCAM UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORCAM UK LIMITED | 05 Oct 2011 |