FORENSIC ARCHIVE LTD

Overview

Company Name	FORENSIC ARCHIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05607780
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORENSIC ARCHIVE LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is FORENSIC ARCHIVE LTD located?

Registered Office Address	Unit 29 Gravelly Industrial Park B24 8HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FORENSIC ARCHIVE LTD?

Previous Company Names
Company Name	From	Until
FORENSIC SCIENCE SERVICE LTD.	Oct 31, 2005	Oct 31, 2005

What are the latest accounts for FORENSIC ARCHIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FORENSIC ARCHIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for FORENSIC ARCHIVE LTD?

Filings
Date	Description	Document	Type
Dec 04, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Mar 31, 2023	41 pages	AA

Jan 10, 2023	Amended full accounts made up to Mar 31, 2022	41 pages	AAMD

Jan 04, 2023	Full accounts made up to Mar 31, 2022	41 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Mar 31, 2021	42 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Appointment of Jason Peter Dewhurst as a director on Sep 01, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Jennifer Lucy Claire Stewart as a director on Sep 01, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	41 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Mar 31, 2019	39 pages	AA

Nov 03, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Jennifer Lucy Claire Stewart as a director on Sep 18, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Alan Palaic Pratt as a director on Sep 18, 2019	1 pages	TM01

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Full accounts made up to Mar 31, 2018	37 pages	AA

Jul 27, 2018	Termination of appointment of Alexander Bruce Macdonald as a director on Jul 16, 2018	1 pages	TM01

Jul 24, 2018	Appointment of Mr Christophe Rupert Iain Martin Prince as a director on Jul 11, 2018	2 pages	AP01

Dec 08, 2017	Full accounts made up to Mar 31, 2017	38 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of FORENSIC ARCHIVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEWHURST, Jason Peter Gravelly Industrial Park B24 8HZ Birmingham Unit 29	Sep 01, 2021		Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29	United Kingdom	British	1979-1	287639800001
FENDLEY, Alison Denise Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	Oct 01, 2012		Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	England	British	1970-6	160694380001
PRINCE, Christophe Rupert Iain Martin Gravelly Industrial Park B24 8HZ Birmingham Unit 29	Jul 11, 2018		Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29	United Kingdom	British	1972-8	248750800001
ANTHONY, Roderick James 100 Dorridge Road Dorridge B93 8BS Solihull	Dec 06, 2005	Jan 19, 2006	Secretary	100 Dorridge Road Dorridge B93 8BS Solihull		British		117796020001
NAGPAL, Charu 35 Vine Street EC3N 2AA London	Oct 31, 2005	Dec 06, 2005	Secretary	35 Vine Street EC3N 2AA London		British		108570130001
STRACHAN, Jeremy Alan Watkin Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Jan 19, 2006	Apr 30, 2012	Secretary	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham		British		950470001
ANTHONY, Roderick James 100 Dorridge Road Dorridge B93 8BS Solihull	Dec 06, 2005	Apr 30, 2006	Director	100 Dorridge Road Dorridge B93 8BS Solihull	England	British	1960-9	117796020001
BALDWIN, Nicholas Peter Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Dec 06, 2005	Apr 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	England	British	1952-12	54043530002
BENNETT, Simon David, Dr Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Oct 01, 2009	Sep 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	United Kingdom	British	1952-9	74322240002
BLOXHAM, Anthony Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Apr 25, 2006	Apr 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	United Kingdom	British	1949-3	113355410002
BOYLE, Anthony Mark Ennerdale Road TW9 2DH Richmond 118 Surrey	Dec 17, 2008	Oct 18, 2010	Director	Ennerdale Road TW9 2DH Richmond 118 Surrey	England	British	1960-7	102777990001
CLARKE, David Michael Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Dec 22, 2005	Sep 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	United Kingdom	British	1948-5	93166380001
GRIFFITHS, Martin James 35 Vine Street EC3N 2AA London	Oct 31, 2005	Dec 06, 2005	Director	35 Vine Street EC3N 2AA London		British	1976-5	92039110001
GRIFFITHS, William Reginald Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Dec 06, 2005	Sep 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	United Kingdom	British	1953-9	36877220005
HADKISS, Christopher Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Jan 31, 2008	Mar 31, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	United Kingdom	British	1960-1	127519190001
HAY-PLUMB, Paula Maria Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Nov 27, 2006	Sep 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	England	British	1960-3	117674320002
HEWITT-JONES, Richard Francis Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	Dec 07, 2009	Sep 30, 2012	Director	Trident Court 2920 Solihull Parkway B37 7YN Birmingham Business Park Birmingham	England	British	1966-4	147732190003
HOBBS, Peter Thomas Goddard 105 Blenheim Crescent W11 2EQ London	Dec 06, 2005	Apr 25, 2006	Director	105 Blenheim Crescent W11 2EQ London	England	British	1938-3	17813510001
HOWITT, Trevor Harry 38 Meriden Road Hampton In Arden B92 0BT Solihull West Midlands	Dec 06, 2005	Dec 31, 2006	Director	38 Meriden Road Hampton In Arden B92 0BT Solihull West Midlands	United Kingdom	British	1947-9	54033020001
LOVELAND, Michael Robert The Old Cottage Saldins Lane WR7 4PJ Grafton Flyford Worcestershire	Dec 06, 2005	Sep 25, 2006	Director	The Old Cottage Saldins Lane WR7 4PJ Grafton Flyford Worcestershire		British	1943-9	68761870001
MACDONALD, Alexander Bruce, Dr Gravelly Industrial Park B24 8HZ Birmingham Unit 29 United Kingdom	Oct 11, 2013	Jul 16, 2018	Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29 United Kingdom	United Kingdom	British	1968-10	182700800001
NAGPAL, Chanu Flat C 27 Royal Crescent W11 4SN London	Dec 01, 2005	Dec 06, 2005	Director	Flat C 27 Royal Crescent W11 4SN London		British	1978-4	109429970001
PALMER, Neil Richard 35 Vine Street EC3N 2AA London	Oct 31, 2005	Dec 06, 2005	Director	35 Vine Street EC3N 2AA London	United Kingdom	British	1968-12	69100110004
PRATT, Alan Palaic Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	Oct 01, 2012	Sep 18, 2019	Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	England	British	1966-12	172589260001
REVILL, Ian 11 Kevan Drive Send GU23 7BU Woking Surrey	Sep 24, 2007	Dec 31, 2009	Director	11 Kevan Drive Send GU23 7BU Woking Surrey	United Kingdom	British	1951-12	33088030001
STEWART, Jennifer Lucy Claire Gravelly Industrial Park B24 8HZ Birmingham Unit 29	Sep 18, 2019	Sep 01, 2021	Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29	United Kingdom	British	1975-4	262960450001
TURNER, Mark Denehouse Friezley Lane TN17 2LL Cranbrook Kent	Jan 31, 2008	Dec 31, 2010	Director	Denehouse Friezley Lane TN17 2LL Cranbrook Kent	United Kingdom	British	1965-4	127519090001
WEBB, Stephen Francis Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	Oct 01, 2012	Dec 31, 2013	Director	Gravelly Industrial Park B24 8HZ Birmingham Unit 29 England	Uk	British	1968-10	172493180001
WERRETT, David John, Dr Cruise Hill House Burial Lane Ham Green Feckenham B97 5TX Redditch Worcestershire	Dec 06, 2005	Jul 30, 2007	Director	Cruise Hill House Burial Lane Ham Green Feckenham B97 5TX Redditch Worcestershire	United Kingdom	British	1949-10	83435710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORENSIC ARCHIVE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Treasury Solicitor

Jul 04, 2016

WC2B 4TS London

One Kemble Street

United Kingdom

Legal Form	Government Department
Legal Authority	England & Wales

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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