Company number 07535848
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Correction of a Director's date of birth incorrectly stated on incorporation / dori simon stein; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of FORNOVA UK LIMITED are www.fornovauk.co.uk, and www.fornova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fornova Uk Limited is a Private Limited Company.
The company registration number is 07535848. Fornova Uk Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Fornova Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . RUBANOVICH, Michael is a Director of the company. STEIN, Dori Simon is a Director of the company. Director FREUND, Amir has been resigned. Director STEIN, Martin has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
FREUND, Amir
Resigned: 01 February 2015
Appointed Date: 01 July 2013
64 years old
Director
STEIN, Martin
Resigned: 01 July 2013
Appointed Date: 21 February 2011
89 years old
FORNOVA UK LIMITED Events
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Correction of a Director's date of birth incorrectly stated on incorporation / dori simon stein
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 13 more events
06 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
19 Sep 2012
Total exemption small company accounts made up to 31 December 2011
16 May 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
28 Feb 2012
Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Part Rectified Director's date of birth on IN01 was removed from the Public Register on 11/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.