FORENSIC DOCUMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DB

Company number 02834021
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address 186 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Maurice Tyrone St Clair Rode as a director on 12 October 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FORENSIC DOCUMENT SERVICES LIMITED are www.forensicdocumentservices.co.uk, and www.forensic-document-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forensic Document Services Limited is a Private Limited Company. The company registration number is 02834021. Forensic Document Services Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Forensic Document Services Limited is 186 Temple Chambers Temple Avenue London Ec4y 0db. The company`s financial liabilities are £92.24k. It is £43.62k against last year. And the total assets are £104.94k, which is £45.65k against last year. HANDY, Michael Stephen Alec is a Secretary of the company. HANDY, Michael Stephen Alec is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RODE, Maurice Tyrone St Clair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


forensic document services Key Finiance

LIABILITIES £92.24k
+89%
CASH n/a
TOTAL ASSETS £104.94k
+76%
All Financial Figures

Current Directors

Secretary
HANDY, Michael Stephen Alec
Appointed Date: 30 July 1993

Director
HANDY, Michael Stephen Alec
Appointed Date: 30 July 1993
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1993
Appointed Date: 07 July 1993

Director
RODE, Maurice Tyrone St Clair
Resigned: 12 October 2016
Appointed Date: 30 July 1993
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 1993
Appointed Date: 07 July 1993

Persons With Significant Control

Mr Michael Stephen Alec Handy Msc Cchem Mrsc
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORENSIC DOCUMENT SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Maurice Tyrone St Clair Rode as a director on 12 October 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
17 Aug 1993
Company name changed assistproof trading LIMITED\certificate issued on 18/08/93

13 Aug 1993
Director resigned;new director appointed

13 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

13 Aug 1993
Registered office changed on 13/08/93 from: 2 baches street london N1 6UB

07 Jul 1993
Incorporation

FORENSIC DOCUMENT SERVICES LIMITED Charges

19 July 2012
Rent deposit deed
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £4,104.00.
2 July 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,500.
23 July 1999
Rent deposit deed
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £270.
29 April 1998
Rent deposit deed
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: Deposit of £1500.