WE ARE FORGE LTD
WE ARE FORGE LTD is an active private limited company, incorporated on 12 February 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Langford Lane, Oxford. 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: Audit Exemption Subsidiary. WE ARE FORGE LTD has two previous names, the most recent of which was DIGITAL FORGE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04372246 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C9 GLYME COURT OXFORD OFFICE VILLAGE |
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Address Line 2 | LANGFORD LANE, KIDLINGTON |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX5 1LQ |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
62020 - Information technology consultancy activities
Company Name History
From 13/09/2019 onwards:
WE ARE FORGE LTD
From 14/12/2010 to 13/09/2019:
DIGITAL FORGE LTD
Prior to 14/12/2010:
EVIDENT SYSTEMS LIMITED
Directors
(The company's officers)
NEAL MICHAEL GEMASSMER
(~54 year old American national)
430 S. FAIRVIEW AVE, SANTA BARBARA, CA 93117, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT OF YARDI SYSTEMS
- Usually resident in NETHERLANDS
Appointed on 09/06/2021
JAMES LEE SHOBE
(~56 year old American national)
430 S. FAIRVIEW AVE., SANTA BARBARA, CA 93117, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT OF YARDI SYSTEMS, INC.
- Usually resident in UNITED STATES
Appointed on 09/06/2021
ANANT MADHUKAR YARDI
(~77 year old American national)
430 S. FAIRVIEW AVE., SANTA BARBARA, CA 93117, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT, CHIEF FINANCIAL OFFICER YARDI
- Usually resident in UNITED STATES
Appointed on 09/06/2021
JAMES LEE SHOBE
430 S. FAIRVIEW AVE., SANTA BARBARA, CA 93117, UNITED STATES
Appointed on 09/06/2021
Connections
(Shared officers)
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)
WE ARE FORGE LTD: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of WE ARE FORGE LTD at local scale
Map of WE ARE FORGE LTD at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
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)