FORWARDCHARM LIMITED
FORWARDCHARM LIMITED is an active private limited company, incorporated on 25 October 2000. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Mill Lane, Bordon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FORWARDCHARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04096337 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/10/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 MILL LANE |
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| Address Line 2 | LINDFORD |
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| Post Town | BORDON |
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| County | HAMPSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | GU35 0PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/11/2024 |
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| Last Made Up Date | 25/10/2023 |
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Return
| Next Due Date | 22/11/2016 |
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| Last Made Up Date | 25/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
FORWARDCHARM LIMITED
Directors
(The company's officers)
MR JAMES RICHARD THOMAS (BSC)
(~50 year old British national)
39 SADDLEBACK WAY, ANCELLS FARM, FLEET, HAMPSHIRE, GU51 2UR
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 24/12/2000
RICHARD NORMAN THOMAS (BSC)
(~79 year old British national)
25 HOLLY HEDGE ROAD, FRIMLEY, SURREY, SURREY, GU16 8ST
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/12/2000
MR JAMES RICHARD THOMAS (BSC)
(~50 year old British national)
39 SADDLEBACK WAY, ANCELLS FARM, FLEET, HAMPSHIRE, GU51 2UR
- Current Secretary
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 24/12/2000
Shareholders
(Persons of Significant Control)
Mr James Richard Thomas
(~50 year old British national)
15, Mill Lane, Lindford, Bordon, Hampshire, GU35 0PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Richard Norman Thomas
(~79 year old British national)
15, Mill Lane, Lindford, Bordon, Hampshire, GU35 0PE, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
FORWARDCHARM LIMITED: Maps
Maps show the location of the postcode of the registered office, GU35 0PE.
Map of FORWARDCHARM LIMITED at local scale
Map of FORWARDCHARM LIMITED at district scale
