FORWARD NETWORK SYSTEMS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 03232423
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address ASHDRIVE ACCOUNTANTS, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 16 May 2016. The most likely internet sites of FORWARD NETWORK SYSTEMS LIMITED are www.forwardnetworksystems.co.uk, and www.forward-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Forward Network Systems Limited is a Private Limited Company. The company registration number is 03232423. Forward Network Systems Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Forward Network Systems Limited is Ashdrive Accountants 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . BEAUMONT, James Mcauliffe is a Director of the company. Secretary BEAUMONT, Dominic has been resigned. Secretary BRIDGMAN, Karen Lee has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
BEAUMONT, James Mcauliffe
Appointed Date: 28 August 1996
59 years old

Resigned Directors

Secretary
BEAUMONT, Dominic
Resigned: 01 January 2006
Appointed Date: 26 August 1996
Secretary
BRIDGMAN, Karen Lee
Resigned: 09 April 2015
Appointed Date: 01 January 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 August 1996
Appointed Date: 31 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 August 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr James Mcauliffe Beaumont B(Eng)
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FORWARD NETWORK SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 May 2016
Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 16 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 45 more events
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
11 Sep 1996
New secretary appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
31 Jul 1996
Incorporation

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