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Nom

Forensic Analytics LTD
Adresse
Unit L Pixmore Centre
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08606475 Show on Companies House
Statut de Société actif
Fondé11 juillet 2013
AccountsSMALL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mercia Fund Management Limited Status: Active Notified: 22/10/2021 Companies House Number: 06973399 Nature of Control
  • Significant influence or control
    •
    Griffiths, Martin Charles Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hausler, Andrew Ross Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hoy, Joseph Luke Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hoy, Joseph Luke Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hausler, Andrew Ross Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovell, Adam Jeremy Tom High Street, Henley-In-Arden, England Status: Active Notified: 22/03/2023 Date of Birth: 05/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcnulty, Graham Keith Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcquade, Gerard Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 10/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Rick, Stephen John Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Stepney, Robert Adam Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British