About

Registered Number: 06167670
Date of Incorporation: 19/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

 

Having been setup in 2007, Forensics Ltd are based in Malvern, Worcestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Ameye, Veronique, Elliott, Simon Philip, Dr, May, Michael Peter, Pitkethly, Michael, Dr, Rowell, Frederick John, Professor, Seviour, John Arthur, Tarpey, Christopher James, Wright, Katharine Hannah are the current directors of Forensics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMEYE, Veronique 22 September 2011 07 February 2015 1
ELLIOTT, Simon Philip, Dr 22 November 2007 31 December 2017 1
MAY, Michael Peter 22 September 2011 31 May 2012 1
PITKETHLY, Michael, Dr 09 October 2008 07 May 2009 1
ROWELL, Frederick John, Professor 05 February 2008 22 September 2011 1
SEVIOUR, John Arthur 22 November 2007 28 May 2015 1
TARPEY, Christopher James 18 April 2013 28 May 2015 1
WRIGHT, Katharine Hannah 22 September 2011 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 13 August 2018
MA - Memorandum and Articles 25 June 2018
RESOLUTIONS - N/A 10 May 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
TM01 - Termination of appointment of director 12 February 2018
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 April 2017
AUD - Auditor's letter of resignation 06 December 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 01 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2015
AD04 - Change of location of company records to the registered office 01 May 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 15 September 2014
AUD - Auditor's letter of resignation 16 May 2014
AR01 - Annual Return 01 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 15 April 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 16 April 2012
AA01 - Change of accounting reference date 11 December 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
SH01 - Return of Allotment of shares 26 September 2011
SH01 - Return of Allotment of shares 15 September 2011
SH01 - Return of Allotment of shares 15 September 2011
RESOLUTIONS - N/A 05 September 2011
SH01 - Return of Allotment of shares 05 September 2011
SH01 - Return of Allotment of shares 23 August 2011
AA - Annual Accounts 28 July 2011
SH01 - Return of Allotment of shares 15 July 2011
SH01 - Return of Allotment of shares 17 May 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
SH01 - Return of Allotment of shares 06 November 2009
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 20 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
RESOLUTIONS - N/A 18 September 2008
123 - Notice of increase in nominal capital 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
MISC - Miscellaneous document 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
RESOLUTIONS - N/A 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
123 - Notice of increase in nominal capital 10 January 2008
287 - Change in situation or address of Registered Office 30 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 2007
CERTNM - Change of name certificate 19 December 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.