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FORRIT TECHNOLOGY LIMITED

FORRIT TECHNOLOGY LIMITED

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

    • Overview

    Company NameFORRIT TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06632246
    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 FORRIT TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is FORRIT TECHNOLOGY LIMITED located?

    Registered Office Address
    Connect House 133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORRIT TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORTEX WORLDWIDE LIMITEDJun 27, 2008Jun 27, 2008

    What are the latest accounts for FORRIT TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORRIT TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for FORRIT TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Change of details for Cortex Worldwide (Holdings) Limited as a person with significant control on Jun 05, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2020

    		RES15

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Appointment of Jeremy John Orr Barton as a director on Jan 05, 2018

    		2 pagesAP01

    Notification of Cortex Worldwide (Holdings) Limited as a person with significant control on Dec 04, 2017

    		2 pagesPSC02

    Cessation of Hogarth Worldwide Limited as a person with significant control on Dec 04, 2017

    		1 pagesPSC07

    Termination of appointment of Barry Jones as a director on Dec 04, 2017

    		1 pagesTM01

    Termination of appointment of Wpp Group (Nominees) Limited as a secretary on Dec 04, 2017

    		1 pagesTM02

    Termination of appointment of Kevan Thorn as a director on Dec 04, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of FORRIT TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Jeremy John Orr
    Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate, 2-4
    United Kingdom
    		Director
    Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate, 2-4
    United Kingdom
    		United KingdomBritish,CanadianCompany Director115087900001
    PROUD, Peter
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Director
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		ScotlandBritishDirector169405450001
    WADDELL, John Maclaren Ogilvie
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Director
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		ScotlandBritishCompany Director113233140001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    WPP GROUP (NOMINEES) LIMITED
    27 Farm Street
    W1J 5RJ London
    		Secretary
    27 Farm Street
    W1J 5RJ London
    Identification TypeEuropean Economic Area
    Registration Number2757919
    		80143770001
    JONES, Barry
    Palace Gardens Terrace
    W8 4RS London
    90
    		Director
    Palace Gardens Terrace
    W8 4RS London
    90
    		United KingdomBritishExecutive136026730001
    RHYS-THOMAS, Mark
    Upper Berkeley Street
    W1F 7PP London
    57
    		Director
    Upper Berkeley Street
    W1F 7PP London
    57
    		United KingdomIrishExecutive142660620001
    THORN, Kevan
    Stone Park Avenue
    BR3 3LX Beckenham
    28
    Kent
    		Director
    Stone Park Avenue
    BR3 3LX Beckenham
    28
    Kent
    		United KingdomBritishExecutive136026810001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORRIT TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		Dec 04, 2017
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc562197
    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.
    Hogarth Worldwide Limited
    Shaftesbury Avenue
    WC2H 8HL London
    164
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    WC2H 8HL London
    164
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • license: CC0