FORENSEC (UK) LIMITED

FORENSEC (UK) LIMITED is an active private limited company, incorporated on 11 June 2003. The nature of the business is Fire service activities. The company's registered office is on St Paul's Road, Shipley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FORENSEC (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK VIEW COURT,
Address Line 2	ST PAUL'S ROAD
Post Town	SHIPLEY
County	WEST YORKSHIRE
Postcode	BD18 3DZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84250 - Fire service activities

Company Name History

From incorporation onwards:

FORENSEC (UK) LIMITED

Directors

(The company's officers)

MICHAEL JOHN PIERCE

(~73 year old British national)

1 PARK VIEW COURT,, ST PAUL'S ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ

Current Director
Gives occupation as FIRE SAFETY CONSULTANT
Usually resident in ENGLAND

Appointed on 07/12/2004

MRS SUSAN PIERCE

(~73 year old British national)

1 PARK VIEW COURT,, ST PAUL'S ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ

Current Director
Gives occupation as CLINICAL TRIALS MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2006

MRS SUSAN PIERCE

(~73 year old British national)

1 PARK VIEW COURT,, ST PAUL'S ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ

Current Secretary
Gives occupation as CLINICAL TRIALS MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2006

Shareholders

(Persons of Significant Control)

Mr Michael John Pierce

(~73 year old British national)

1, Park View Court,, St Paul's Road, Shipley, West Yorkshire, BD18 3DZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Pierce

(~73 year old British national)

1, Park View Court,, St Paul's Road, Shipley, West Yorkshire, BD18 3DZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GEEZERS OF HARLEY LTD

MR MICHAEL JOHN PIERCE

KINGS ROAD RESIDENTS COMPANY (BRAMHOPE) LIMITED

MR MICHAEL JOHN PIERCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)