About

Registered Number: 02458169
Date of Incorporation: 10/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: 91 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8FL

 

Having been setup in 1990, Formaserve Systems Ltd has its registered office in Milton Keynes, it's status is listed as "Active". We don't currently know the number of employees at Formaserve Systems Ltd. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUENS, Andrew N/A - 1
YOUENS, Nicky 28 March 2009 17 September 2012 1
Secretary Name Appointed Resigned Total Appointments
YOUENS, Jane Elizabeth N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 09 April 2013
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 07 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
363a - Annual Return 17 April 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 17 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 27 August 1991
363a - Annual Return 23 April 1991
RESOLUTIONS - N/A 08 February 1990
288 - N/A 08 February 1990
287 - Change in situation or address of Registered Office 08 February 1990
NEWINC - New incorporation documents 10 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.