FORTE SYSTEMS (UK) LIMITED
BERKHAMSTED DEERWATER LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 3JE

Company number 03618578
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 34 GREENWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of FORTE SYSTEMS (UK) LIMITED are www.fortesystemsuk.co.uk, and www.forte-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Forte Systems Uk Limited is a Private Limited Company. The company registration number is 03618578. Forte Systems Uk Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Forte Systems Uk Limited is 34 Greenway Berkhamsted Hertfordshire Hp4 3je. The cash in hand is £0.1k. It is £0k against last year. . TULIP, Cynthia is a Secretary of the company. TULIP, Jonathan Lance is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


forte systems (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TULIP, Cynthia
Appointed Date: 26 August 1998
Director
TULIP, Jonathan Lance
Appointed Date: 26 August 1998
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 August 1998
Appointed Date: 19 August 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Jonathan Lance Tulip
Notified on: 19 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTE SYSTEMS (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 43 more events
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
19 Aug 1998
Incorporation

FORTE SYSTEMS (UK) LIMITED Charges

13 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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