FORMSCAPE GROUP LIMITED
Overview
| Company Name | FORMSCAPE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMSCAPE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORMSCAPE GROUP LIMITED located?
| Registered Office Address | 1600 Arlington Business Park Theale RG7 4SA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMSCAPE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENPLUS LTD | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for FORMSCAPE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FORMSCAPE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for FORMSCAPE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Auld as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Julian Ross Chapman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mary Ann Newman as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mrs Jane Mary Ann Newman as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harpaul Dharwar as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Adam Bruce Bowden as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Bruce Bowden as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Auld as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danielle Sheer as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Kevin Savory as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Danielle Sheer as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FORMSCAPE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Julian Ross | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 218250390001 | |||||
| ATKINSON, Darren Michael | Secretary | Washoe Lodge Brimpton Lane, Brimpton RG7 4TL Reading Berks | British | 241220920001 | ||||||
| DHARWAR, Harpaul | Secretary | Walmer Lodge Nine Mile Ride RG40 3DY Wokingham Berkshire | British | 122856660004 | ||||||
| RADFORD, Samuel Charles | Secretary | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | British | 24716200004 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ATKINSON, Darren Michael | Director | Washoe Lodge Brimpton Lane, Brimpton RG7 4TL Reading Berks | England | British | 241220920001 | |||||
| AULD, Philip | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 292413680001 | |||||
| BLOODWORTH, Keith Ian | Director | Calverton Court 3 France Hill Drive GU15 3QA Camberley Surrey | United Kingdom | British | 75875990001 | |||||
| BOWDEN, Adam Bruce | Director | 325 Corporate Drive NH 03801 Portsmouth Bottomline Technologies Inc United States | United States | American | 292417120001 | |||||
| BROOKES, Colin | Director | 3 Barley Green Barley BB12 9JU Burnley Lancashire | British | 100257960001 | ||||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | 38060360001 | |||||
| DHARWAR, Harpaul | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | United Kingdom | British | 127357400001 | |||||
| DONOVAN, Kevin Michael | Director | 115 Chatham Street Reading RG1 7JX Berkshire | Usa | Usa | 164998580001 | |||||
| EBERLE, Robert | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | United States | American | 71902130001 | |||||
| FORTUNE, Peter Stanley | Director | Gashes Lane Whitchurch Hill RG8 7PY Reading The Glen Uk United Kingdom | England | British | 130256660002 | |||||
| NEWMAN, Jane Mary Ann | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 304993630001 | |||||
| PEDEN, Malcolm Andrew | Director | Pond Farm Darby Green Road GU17 0DT Yateley Hampshire | England | British | 125354840001 | |||||
| POLDEN, John Robert | Director | 1 The Beeches HP6 5QJ Amersham Buckinghamshire | United Kingdom | British | 22685230002 | |||||
| RADFORD, Samuel Charles | Director | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | United Kingdom | British | 24716200004 | |||||
| REED, Brian | Director | 401 Kellyridge Drive Apex North Carolina 27502 Usa | Us | 100258020001 | ||||||
| SAVORY, Nigel Kevin | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 66344940001 | |||||
| SHEER, Danielle | Director | PO BOX 640 MA 02030 Dover PO BOX 640 United States | United States | American | 281848090001 | |||||
| STANNETT, Robert William | Director | Shalford GU4 8JN Guildford Northfield Surrey | England | British | 141063520001 | |||||
| TORANO, Joseph | Director | 113 Potomac Grove Place 1 Cary North Carolina 27519 Usa | American | 94698040001 | ||||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Who are the persons with significant control of FORMSCAPE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bottomline Technologies Incorporated | Jun 01, 2016 | Corporate Drive NH 03801 Portsmouth 325 New Hampshire United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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