FORWARD MICROSYSTEMS (LEICESTER) LIMITED
LEICESTER

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Company number 05074873
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address FORWARD MICROSYSTEMS LTD, 40 NORTHGATE STREET, LEICESTER, LE3 5BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of FORWARD MICROSYSTEMS (LEICESTER) LIMITED are www.forwardmicrosystemsleicester.co.uk, and www.forward-microsystems-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Forward Microsystems Leicester Limited is a Private Limited Company. The company registration number is 05074873. Forward Microsystems Leicester Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Forward Microsystems Leicester Limited is Forward Microsystems Ltd 40 Northgate Street Leicester Le3 5by. . PATEL, Nitin is a Secretary of the company. PATEL, Nitin is a Director of the company. VAJA, Katan is a Director of the company. Secretary DINGLE, Steven Paul has been resigned. Secretary VAJA, Ketan has been resigned. Secretary VAJA, Ketan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDREWS, Kevin John has been resigned. Director PATEL, Nitin has been resigned. Director VAJA, Ketan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Nitin
Appointed Date: 14 December 2009
Director
PATEL, Nitin
Appointed Date: 14 December 2009
58 years old
Director
VAJA, Katan
Appointed Date: 14 December 2009
53 years old

Resigned Directors

Secretary
DINGLE, Steven Paul
Resigned: 14 December 2009
Appointed Date: 22 November 2008
Secretary
VAJA, Ketan
Resigned: 14 December 2009
Appointed Date: 14 December 2009
Secretary
VAJA, Ketan
Resigned: 22 November 2008
Appointed Date: 16 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
ANDREWS, Kevin John
Resigned: 14 December 2009
Appointed Date: 22 November 2008
67 years old
Director
PATEL, Nitin
Resigned: 22 November 2008
Appointed Date: 16 March 2004
58 years old
Director
VAJA, Ketan
Resigned: 22 November 2008
Appointed Date: 16 March 2004
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Forward Microsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FORWARD MICROSYSTEMS (LEICESTER) LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 40 more events
31 Mar 2004
Registered office changed on 31/03/04 from: 40 northgate street leicester leicestershire LE3 5BY
31 Mar 2004
New secretary appointed;new director appointed
31 Mar 2004
New director appointed
30 Mar 2004
Particulars of mortgage/charge
16 Mar 2004
Incorporation

FORWARD MICROSYSTEMS (LEICESTER) LIMITED Charges

25 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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