FORWARD 3D HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 09073262
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 4TH FLOOR, 100 LEMAN STREET, LONDON, ENGLAND, E1 8EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 090732620001, created on 2 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 13,105.7 . The most likely internet sites of FORWARD 3D HOLDINGS LIMITED are www.forward3dholdings.co.uk, and www.forward-3d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward 3d Holdings Limited is a Private Limited Company. The company registration number is 09073262. Forward 3d Holdings Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Forward 3d Holdings Limited is 4th Floor 100 Leman Street London England E1 8eu. . PRICE, Anthony is a Secretary of the company. MURPHY, Robert John is a Director of the company. OWSTON, Gavin Anthony Wyndham is a Director of the company. PARR, James Simon is a Director of the company. RIGBY, David Keith is a Director of the company. Director HUTCHINSON, Neil David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRICE, Anthony
Appointed Date: 08 August 2014
Director
MURPHY, Robert John
Appointed Date: 06 August 2014
64 years old
Director
OWSTON, Gavin Anthony Wyndham
Appointed Date: 05 August 2015
55 years old
Director
PARR, James Simon
Appointed Date: 01 August 2016
47 years old
Director
RIGBY, David Keith
Appointed Date: 05 August 2015
64 years old

Resigned Directors

Director
HUTCHINSON, Neil David
Resigned: 05 August 2015
Appointed Date: 05 June 2014
47 years old

FORWARD 3D HOLDINGS LIMITED Events

10 Nov 2016
Registration of charge 090732620001, created on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 13,105.7
07 Sep 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 13,105.7
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 22 more events
29 Aug 2014
Change of share class name or designation
29 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 9,220.00
11 Aug 2014
Appointment of Anthony Price as a secretary on 8 August 2014
06 Aug 2014
Appointment of Mr Robert John Murphy as a director on 6 August 2014
05 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FORWARD 3D HOLDINGS LIMITED Charges

2 November 2016
Charge code 0907 3262 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the chargor’s intellectual property. For more details…

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