GLOBAL FORENSICS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 07410668
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address VENTURE CENTRE, UNI OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Diane Elizabeth Holden on 7 October 2016; Director's details changed for Mr Michael Leonard Holden on 7 October 2016. The most likely internet sites of GLOBAL FORENSICS LIMITED are www.globalforensics.co.uk, and www.global-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Global Forensics Limited is a Private Limited Company. The company registration number is 07410668. Global Forensics Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Global Forensics Limited is Venture Centre Uni of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . HOLDEN, Diane Elizabeth is a Director of the company. HOLDEN, Michael Leonard is a Director of the company. Director FOUNTAIN, Robert William has been resigned. Director HOLDEN, Michael Leonard has been resigned. Director MACK, Kenneth James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HOLDEN, Diane Elizabeth
Appointed Date: 18 October 2010
67 years old
Director
HOLDEN, Michael Leonard
Appointed Date: 01 July 2011
70 years old

Resigned Directors

Director
FOUNTAIN, Robert William
Resigned: 31 March 2012
Appointed Date: 18 October 2010
58 years old
Director
HOLDEN, Michael Leonard
Resigned: 30 November 2010
Appointed Date: 18 October 2010
70 years old
Director
MACK, Kenneth James
Resigned: 13 June 2012
Appointed Date: 01 July 2011
71 years old

Persons With Significant Control

Diane Elizabeth Holden
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leonard Holden
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL FORENSICS LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Director's details changed for Diane Elizabeth Holden on 7 October 2016
07 Oct 2016
Director's details changed for Mr Michael Leonard Holden on 7 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 196
...
... and 20 more events
22 Feb 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 95
07 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
17 Dec 2010
Termination of appointment of Michael Holden as a director
03 Nov 2010
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF on 3 November 2010
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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