• UK
  • FORAT19 HOLDING COMPANY LTD - 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
03982643
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Bridgford Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6AB
12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB UK

Management

Managing Directors
BEASTALL, Graham Luther
BEASTALL, Susan Elizabeth
Company secretaries
BEASTALL, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-04-28
Age Of Company
2000-04-28 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Graham Luther Beastall
Graham Luther Beastall
Susan Elizabeth Beastall

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOUTRON INFORMATION SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

FORAT19 HOLDING COMPANY LTD Company Description

FORAT19 HOLDING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 03982643. Its current trading status is "live". It was registered 2000-04-28. It was previously called SOUTRON INFORMATION SYSTEMS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12 Bridgford Road .
More information

Get FORAT19 HOLDING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forat19 Holding Company Ltd - 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom

2000-04-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-27) - AA

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  • change-to-a-person-with-significant-control (2022-04-19) - PSC04

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  • change-person-director-company-with-change-date (2022-04-19) - CH01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • resolution (2021-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • mortgage-satisfy-charge-full (2021-06-06) - MR04

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-26) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA

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  • accounts-with-accounts-type-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-small (2012-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-small (2010-08-13) - AA

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  • accounts-with-accounts-type-small (2009-10-21) - AA

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-small (2008-09-25) - AA

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-small (2007-06-21) - AA

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  • legacy (2007-05-16) - 363a

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  • legacy (2006-08-18) - 363a

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  • accounts-with-accounts-type-small (2006-07-31) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2005-03-21) - 287

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  • accounts-with-accounts-type-small (2005-03-21) - AA

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  • legacy (2004-06-29) - 288a

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  • accounts-with-accounts-type-small (2004-10-27) - AA

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  • legacy (2004-07-19) - 363s

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  • resolution (2003-11-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2003-05-17) - AA

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  • legacy (2003-12-13) - 288b

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  • legacy (2003-10-22) - 363s

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  • certificate-change-of-name-company (2003-11-13) - CERTNM

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  • resolution (2002-08-09) - RESOLUTIONS

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  • legacy (2002-08-20) - 123

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  • legacy (2002-01-27) - 225

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  • accounts-with-accounts-type-dormant (2002-02-05) - AA

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  • legacy (2002-07-01) - 288c

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-01-29) - 225

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  • accounts-with-accounts-type-small (2002-07-11) - AA

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  • legacy (2002-07-12) - 363s

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  • legacy (2002-08-01) - 122

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  • legacy (2001-10-25) - 288a

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  • certificate-change-of-name-company (2001-02-19) - CERTNM

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  • legacy (2001-04-05) - 395

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  • legacy (2001-04-12) - 395

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  • legacy (2001-07-20) - 363s

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  • legacy (2001-10-25) - 287

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  • resolution (2001-10-25) - RESOLUTIONS

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  • legacy (2001-10-25) - 288b

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  • legacy (2001-10-25) - 123

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  • legacy (2001-10-25) - 88(2)R

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  • legacy (2001-10-25) - 122

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  • certificate-change-of-name-company (2000-10-13) - CERTNM

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  • certificate-change-of-name-company (2000-10-06) - CERTNM

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  • incorporation-company (2000-04-28) - NEWINC

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