FOURMITECH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOURMITECH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03127005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOURMITECH LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is FOURMITECH LTD. located?

    Registered Office Address
    7a High Street
    EN5 5UE Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOURMITECH LTD.?

    Previous Company Names
    Company NameFromUntil
    MALACOM TECHNICAL SERVICES LIMITEDNov 16, 1995Nov 16, 1995

    What are the latest accounts for FOURMITECH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOURMITECH LTD.?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FOURMITECH LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 7a High Street Barnet EN5 5UE on Jan 02, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FOURMITECH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALAVIYA, Claire
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    Hertfordshire
    United Kingdom
    Secretary
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    Hertfordshire
    United Kingdom
    British45570780005
    MALAVIYA, Naresh Kantilal
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    Hertfordshire
    United Kingdom
    Director
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    Hertfordshire
    United Kingdom
    EnglandBritishConsultant45570750005
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of FOURMITECH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naresh Kantilal Malaviya
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    England
    Apr 06, 2016
    Alverstone Avenue
    East Barnet
    EN4 8EE Barnet
    115
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0