About

Registered Number: 09640361
Date of Incorporation: 16/06/2015 (9 years ago)
Company Status: Active
Registered Address: 111 Hollymoor Way, Northfield, Birmingham, B31 5HE,

 

Forster Profile Systems (UK) Ltd was registered on 16 June 2015. The current directors of the business are Clayton, Ian, King, James Anthony, Reynaers, Martine Maria, Schelfhout, Tim, De Nardi, Gabriele, Schönenberger, Christoph, Spirig, Peter. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, James Anthony 16 June 2015 - 1
REYNAERS, Martine Maria 22 January 2018 - 1
SCHELFHOUT, Tim 22 January 2018 - 1
DE NARDI, Gabriele 16 June 2015 04 March 2020 1
SCHÖNENBERGER, Christoph 16 June 2015 02 May 2016 1
SPIRIG, Peter 03 June 2016 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Ian 05 March 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 17 June 2020
AP03 - Appointment of secretary 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 29 April 2019
PSC02 - N/A 03 December 2018
PSC09 - N/A 03 December 2018
SH01 - Return of Allotment of shares 22 November 2018
AUD - Auditor's letter of resignation 17 October 2018
PSC08 - N/A 29 August 2018
PSC09 - N/A 15 June 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 12 February 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 26 January 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 15 February 2017
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 21 March 2016
AD01 - Change of registered office address 10 August 2015
NEWINC - New incorporation documents 16 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.