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Nom

Forward Computers LTD
Adresse
161 Glaisdale Drive West
Nottingham
NG8 4GY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Forward Computers Limited
Société Numéro de Registre 03249628 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Forward Computers Alliance Limited Status: Active Notified: 14/05/2024 Companies House Number: 15682515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Donnelly, Graham Richard Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 12/1952 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Freight Software Group Limited Status: Ceased Notified: 05/06/2019 Ceased: 14/05/2024 Companies House Number: 09064458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stewart, Kenneth Henry Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 02/1959 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Woodward, Russell Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 04/1958 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barber, James Christopher Lewis 161 Glaisdale Drive, Nottingham Status: Active Notified: 14/05/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Mansfield-Perry, Craig John 161 Glaisdale Drive, Nottingham Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Southby, Daniel Ian 161 Glaisdale Drive, Nottingham Status: Active Notified: 14/05/2024 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Hewlett, Christopher James 161 Glaisdale Drive, Nottingham Status: Ceased Notified: 05/06/2019 Ceased: 14/05/2024 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Litchfield, Richard Stephen 161 Glaisdale Drive, Nottingham Status: Ceased Notified: 01/04/2021 Ceased: 31/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newlands, Andrew John 161 Glaisdale Drive, Nottingham Status: Ceased Notified: 05/06/2019 Ceased: 14/05/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aspicio Limited Status: Active Companies House Number: 05980873