FORSYS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03159365
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr. Wolfgang Kaiser on 17 February 2017; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of FORSYS INTERNATIONAL LIMITED are www.forsysinternational.co.uk, and www.forsys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Forsys International Limited is a Private Limited Company. The company registration number is 03159365. Forsys International Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Forsys International Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary EUROPE CONNECTION LIMITED has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director KAISER, Wolfgang has been resigned. Director WEIGT, Thomas has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


forsys international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
KAISER, Wolfgang
Appointed Date: 01 February 2011
70 years old

Resigned Directors

Secretary
EUROPE CONNECTION LIMITED
Resigned: 16 June 1998
Appointed Date: 15 February 1996
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 16 June 1998
Director
KAISER, Wolfgang
Resigned: 01 June 2006
Appointed Date: 01 July 1999
70 years old
Director
WEIGT, Thomas
Resigned: 30 April 1999
Appointed Date: 15 February 1996
67 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 01 February 2011
Appointed Date: 01 June 2006

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 15 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

FORSYS INTERNATIONAL LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Director's details changed for Mr. Wolfgang Kaiser on 17 February 2017
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
29 Sep 1997
Accounts for a dormant company made up to 28 February 1997
29 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997
Return made up to 15/02/97; full list of members
19 Feb 1997
Ad 10/01/97--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1996
Incorporation

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