FOREST ROCK SYSTEMS LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3AQ

Company number 07686601
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address CHARNWOOD BUILDING LOUGHBOROUGH UNIVERSITY HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Registered office address changed from Viking House Shepshed Road Hathern Loughborough Leicestershire LE12 5LZ to Charnwood Building Loughborough University Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ on 13 October 2016. The most likely internet sites of FOREST ROCK SYSTEMS LTD are www.forestrocksystems.co.uk, and www.forest-rock-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Rock Systems Ltd is a Private Limited Company. The company registration number is 07686601. Forest Rock Systems Ltd has been working since 29 June 2011. The present status of the company is Active. The registered address of Forest Rock Systems Ltd is Charnwood Building Loughborough University Holywell Park Ashby Road Loughborough Leicestershire Le11 3aq. The company`s financial liabilities are £239.93k. It is £146.27k against last year. The cash in hand is £103.18k. It is £65.05k against last year. And the total assets are £393.45k, which is £195.48k against last year. KIRKLAND, Ian is a Director of the company. KIRKLAND, Michael Ben is a Director of the company. Secretary WATKINS, Tracy Ann has been resigned. Director SHADAM, Kalim has been resigned. The company operates in "Business and domestic software development".


forest rock systems Key Finiance

LIABILITIES £239.93k
+156%
CASH £103.18k
+170%
TOTAL ASSETS £393.45k
+98%
All Financial Figures

Current Directors

Director
KIRKLAND, Ian
Appointed Date: 01 April 2015
52 years old
Director
KIRKLAND, Michael Ben
Appointed Date: 29 June 2011
49 years old

Resigned Directors

Secretary
WATKINS, Tracy Ann
Resigned: 05 August 2016
Appointed Date: 01 April 2015
Director
SHADAM, Kalim
Resigned: 16 February 2015
Appointed Date: 29 June 2011
54 years old

FOREST ROCK SYSTEMS LTD Events

14 Oct 2016
Change of share class name or designation
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016
Registered office address changed from Viking House Shepshed Road Hathern Loughborough Leicestershire LE12 5LZ to Charnwood Building Loughborough University Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ on 13 October 2016
08 Aug 2016
Termination of appointment of Tracy Ann Watkins as a secretary on 5 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400
...
... and 12 more events
01 Jul 2013
Annual return made up to 29 June 2013 with full list of shareholders
08 Mar 2013
Total exemption small company accounts made up to 31 August 2012
20 Jul 2012
Annual return made up to 29 June 2012 with full list of shareholders
21 May 2012
Current accounting period extended from 30 June 2012 to 31 August 2012
29 Jun 2011
Incorporation

FOREST ROCK SYSTEMS LTD Charges

8 August 2013
Charge code 0768 6601 0001
Delivered: 10 August 2013
Status: Satisfied on 31 January 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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