About

Registered Number: 04794839
Date of Incorporation: 11/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Park View Court,, St Paul's Road, Shipley, West Yorkshire, BD18 3DZ

 

Based in West Yorkshire, Forensec (UK) Ltd was registered on 11 June 2003, it has a status of "Active". The company has 3 directors listed as Pierce, Susan, Ainsworth, Rodney, Cocking, Stuart in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIERCE, Susan 01 October 2006 - 1
AINSWORTH, Rodney 03 November 2003 14 May 2005 1
COCKING, Stuart 03 November 2003 30 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 18 March 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 18 March 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 April 2018
AA01 - Change of accounting reference date 27 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 25 May 2017
AA01 - Change of accounting reference date 27 March 2017
AR01 - Annual Return 29 July 2016
CH01 - Change of particulars for director 29 July 2016
CH01 - Change of particulars for director 29 July 2016
CH03 - Change of particulars for secretary 29 July 2016
AA - Annual Accounts 29 June 2016
AA01 - Change of accounting reference date 29 March 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 25 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 18 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 14 August 2008
363a - Annual Return 24 August 2007
RESOLUTIONS - N/A 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
287 - Change in situation or address of Registered Office 11 June 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 30 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
287 - Change in situation or address of Registered Office 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
AA - Annual Accounts 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 16 June 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.