FORMJET INNOVATIONS LIMITED
REIGATE SOFTWARE DIALOG LIMITED FINDSTAR PLC

Hellopages » Surrey » Reigate and Banstead » RH2 7BN

Company number 04134349
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 13 THE CLOSE, REIGATE, SURREY, RH2 7BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,622,698 . The most likely internet sites of FORMJET INNOVATIONS LIMITED are www.formjetinnovations.co.uk, and www.formjet-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Formjet Innovations Limited is a Private Limited Company. The company registration number is 04134349. Formjet Innovations Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Formjet Innovations Limited is 13 The Close Reigate Surrey Rh2 7bn. The company`s financial liabilities are £25.06k. It is £3.83k against last year. The cash in hand is £32.22k. It is £7.92k against last year. And the total assets are £46.12k, which is £-1.76k against last year. ENGLAND, Christopher is a Director of the company. Secretary ENVESTA PLC has been resigned. Secretary HOLMES, Peter James has been resigned. Secretary LEE, Antony Richard has been resigned. Secretary SPEER, Philip Richard has been resigned. Secretary WARDLE, Peter John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANSON, Nicola has been resigned. Director CATER BARNARD PLC has been resigned. Director CHAPMAN, Lyndon Douglas has been resigned. Director CHAPMAN, Lyndon Douglas has been resigned. Director CHAPMAN, Lyndon Douglas has been resigned. Director DIALOG GROUP INC has been resigned. Director ENVESTA PLC has been resigned. Director HALLWORTH, Simon Jeremy has been resigned. Director HENNELL, David Gordon has been resigned. Director HOLMES, Peter James has been resigned. Director LEE, Anthony Richard has been resigned. Director O'REILLY, Graham has been resigned. Director WHITE, Christopher Matthew has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Director FORMJET PLC has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


formjet innovations Key Finiance

LIABILITIES £25.06k
+18%
CASH £32.22k
+32%
TOTAL ASSETS £46.12k
-4%
All Financial Figures

Current Directors

Director
ENGLAND, Christopher
Appointed Date: 16 October 2009
64 years old

Resigned Directors

Secretary
ENVESTA PLC
Resigned: 15 August 2002
Appointed Date: 29 July 2001
Secretary
HOLMES, Peter James
Resigned: 30 July 2001
Appointed Date: 18 January 2001
Secretary
LEE, Antony Richard
Resigned: 29 January 2010
Appointed Date: 23 February 2006
Secretary
SPEER, Philip Richard
Resigned: 23 February 2006
Appointed Date: 27 September 2005
Secretary
WARDLE, Peter John
Resigned: 27 September 2005
Appointed Date: 15 August 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001
Director
ANSON, Nicola
Resigned: 18 September 2001
Appointed Date: 17 May 2001
65 years old
Director
CATER BARNARD PLC
Resigned: 29 July 2001
Appointed Date: 18 January 2001
Director
CHAPMAN, Lyndon Douglas
Resigned: 01 December 2009
Appointed Date: 05 August 2009
74 years old
Director
CHAPMAN, Lyndon Douglas
Resigned: 03 January 2007
Appointed Date: 13 January 2004
74 years old
Director
CHAPMAN, Lyndon Douglas
Resigned: 13 October 2003
Appointed Date: 17 May 2001
74 years old
Director
DIALOG GROUP INC
Resigned: 13 January 2004
Appointed Date: 21 November 2001
43 years old
Director
ENVESTA PLC
Resigned: 15 August 2002
Appointed Date: 29 July 2001
Director
HALLWORTH, Simon Jeremy
Resigned: 05 August 2009
Appointed Date: 03 January 2007
64 years old
Director
HENNELL, David Gordon
Resigned: 27 May 2011
Appointed Date: 16 October 2009
63 years old
Director
HOLMES, Peter James
Resigned: 30 July 2001
Appointed Date: 18 January 2001
59 years old
Director
LEE, Anthony Richard
Resigned: 29 January 2010
Appointed Date: 16 October 2009
59 years old
Director
O'REILLY, Graham
Resigned: 11 January 2008
Appointed Date: 03 January 2007
45 years old
Director
WHITE, Christopher Matthew
Resigned: 27 September 2001
Appointed Date: 17 May 2001
61 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001
Director
FORMJET PLC
Resigned: 15 February 2011
Appointed Date: 13 January 2004
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Christopher England
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FORMJET INNOVATIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,622,698
30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,622,698
...
... and 99 more events
16 Feb 2001
Director resigned
16 Feb 2001
Registered office changed on 16/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
16 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
New director appointed
02 Jan 2001
Incorporation

FORMJET INNOVATIONS LIMITED Charges

6 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Charge on non vesting book debts and floating charge on all other assets
Delivered: 21 July 2007
Status: Satisfied on 21 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge all book debts and other debts…
25 August 2002
Rent deposit deed
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Geoffrey Russell Howe, Roger Malcolm Chapman, Roger Evans and John Anthony George Bennett
Description: £10,750.00.

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