About

Registered Number: 01836276
Date of Incorporation: 26/07/1984 (35 years and 3 months ago)
Company Status: Active
Registered Address: Forward House, 185 Thurncourt Road, Leicester, LE5 2NG,

 

Having been setup in 1984, Forward Microsystems Ltd are based in Leicester, it's status in the Companies House registry is set to "Active". This company is registered for VAT. The company has 4 directors listed as Patel, Nitin, Andrews, Kevin John, Andrews, Sally, Bland, Derek John in the Companies House registry. 21-50 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Kevin John 02 November 2007 14 December 2009 1
ANDREWS, Sally 02 November 2007 14 December 2009 1
BLAND, Derek John N/A 02 November 2007 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Nitin 14 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nitin Patel/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ketan Vaja/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 March 2019
PSC04 - N/A 21 February 2019
PSC04 - N/A 20 February 2019
AA - Annual Accounts 09 January 2019
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 01 March 2018
CH01 - Change of particulars for director 01 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 March 2011
RESOLUTIONS - N/A 11 January 2011
SH08 - Notice of name or other designation of class of shares 11 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
AD01 - Change of registered office address 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AP03 - Appointment of secretary 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
225 - Change of Accounting Reference Date 31 January 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
RESOLUTIONS - N/A 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 06 May 1999
AUD - Auditor's letter of resignation 18 March 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 24 January 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 27 January 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 24 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 January 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 23 April 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 21 April 1993
287 - Change in situation or address of Registered Office 21 April 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 06 May 1992
AA - Annual Accounts 24 October 1991
363a - Annual Return 27 July 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 11 December 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 02 June 1989
395 - Particulars of a mortgage or charge 15 March 1989
PUC 2 - N/A 12 May 1988
AA - Annual Accounts 14 December 1987
288 - N/A 14 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
CERTNM - Change of name certificate 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.