FORENSEC (UK) LIMITED
Overview
| Company Name | FORENSEC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04794839 |
| 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 FORENSEC (UK) LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is FORENSEC (UK) LIMITED located?
| Registered Office Address | 1 Park View Court, St Paul's Road BD18 3DZ Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORENSEC (UK) 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 FORENSEC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for FORENSEC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Previous accounting period extended from Jun 25, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jun 26, 2020 to Jun 25, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 27, 2017 to Jun 26, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FORENSEC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Susan | Secretary | Park View Court, St Paul's Road BD18 3DZ Shipley 1 West Yorkshire | British | 118021890001 | ||||||
| PIERCE, Michael John | Director | Park View Court, St Paul's Road BD18 3DZ Shipley 1 West Yorkshire | England | British | 72495150001 | |||||
| PIERCE, Susan | Director | Park View Court, St Paul's Road BD18 3DZ Shipley 1 West Yorkshire | England | British | 118021890001 | |||||
| AINSWORTH, Rodney | Secretary | 6 Salisbury Court Low Lane Horsforth LS18 5QS Leeds West Yorkshire | British | 93626560001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TYRRELL, George | Secretary | 17 Queens Drive Carlton WF3 3RQ Wakefield West Yorkshire | British | 102404890001 | ||||||
| AINSWORTH, Rodney | Director | 6 Salisbury Court Low Lane Horsforth LS18 5QS Leeds West Yorkshire | British | 93626560001 | ||||||
| COCKING, Stuart | Director | 19 Pollard Way Gomersal BD19 4PR Cleckheaton West Yorkshire | England | British | 93626660001 | |||||
| TYRRELL, George | Director | 17 Queens Drive Carlton WF3 3RQ Wakefield West Yorkshire | England | British | 102404890001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of FORENSEC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Pierce | Apr 06, 2016 | Park View Court, St Paul's Road BD18 3DZ Shipley 1 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Pierce | Apr 06, 2016 | Park View Court, St Paul's Road BD18 3DZ Shipley 1 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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