FORMAL SYSTEMS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
FORMAL SYSTEMS (EUROPE) LIMITED
COMPANY NUMBER
02389596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/05/1989
(35 years and 5 months old)
WEBSITE
waterlooelectricalsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1989
19/09/1989
CORECHECK LIMITED
OXFORD
OX2 7DY
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
28 James Street
Oxford
Oxfordshire
OX4 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMAL SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMAL SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMAL SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2014 - Present (10 years and 2 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2015 - 08/06/1996 (19 years and 4 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/1992 - 25/08/2014 (21 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/1992 - 25/08/2014 (21 years and 9 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/10/1992 - 12/09/2017 (24 years and 10 months) Secretary: 26/10/1992 - 12/09/2017 (24 years and 10 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 15/09/2017 | Michael Hugh Goldsmith (903153838) has left the board |
| 05/07/2017 | James Charles Paul Woodcock (903153842) has left the board |
| 05/07/2017 | Christopher Nicholas Smith (903153841) has left the board |
| 05/07/2017 | John William Neuberger (903153839) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Andrew William Roscoe (903153840) Appointed |
| 22/09/2015 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 21/01/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Phillip Lee Zenor (903153843) has left the board |
| 03/12/2014 | Joylyn Newberry Reed (901963694) has left the board |
| 03/12/2014 | New Board Member Thomas Derek Gibson-Robinson (919308229) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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