3rd Forensic Limited

Company Registration Number: 07615900

Company registered in England and Wales

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3rd Forensic Limited is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Farnborough, Hampshire.

Registered Address

38 GRAVEL ROAD
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at GU14 6JJ

Registration Data

Company Number

07615900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £21,909£254,511£4,939£134,668£0
of which Cash £12,007£252,361£2,789£131,068£0
Total Assets £21,909£254,511£4,939£134,668£0
Current Liabilities £17,682£56,075£6,316£22,512£0
Net Current Assets £4,227£198,436£-1,377£112,156£0
Total Net Worth £12,279£-21,564£-11,277£115,598£0

Previous Names

No previous names

Company Officers

  • FOWLER, Naomi

    Secretary

    Appointed on 6 May 2015

     

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

  • JACKSON, Robert Ward

    Director

    Appointed on 6 March 2013

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: February 1956

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

  • KELLY, Michael Joseph

    Director

    Appointed on 1 July 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1953

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

  • MCINTOSH, David Bainbridge

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Beacon Hill Chambers
    Churt Road
    Hindhead
    GU26 6NW
    United Kingdom

  • SLATER, David Joel

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: January 1977

    8
    Heath Villas
    Vale Of Health
    London
    NW3 1AW
    England

  • SWAIN, Stephen Peter

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1952

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

  • WOODWARD, Simon Andrew

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

  • QUIBELL, John Boyd

    Secretary

    Appointed on 27 April 2011

    Resigned on 6 May 2015

    Beacon Hill Chambers
    Churt Road
    Hindhead
    GU26 6NW
    United Kingdom

  • MEAD, Simon David

    Director

    Appointed on 9 July 2012

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1966

    Beacon Hill Chambers
    Churt Road
    Hindhead
    GU26 6NW
    United Kingdom

  • MEANEY, Patrick Joseph

    Director

    Appointed on 27 April 2011

    Resigned on 25 May 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1946

    18
    Purfield Drive
    Wargrave
    Reading
    RG10 8AP
    United Kingdom

  • QUIBELL, John Boyd

    Director

    Appointed on 6 March 2013

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    38
    Gravel Road
    Farnborough
    Hampshire
    GU14 6JJ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 August 2016 Appointment of Mr Simon Andrew Woodward as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQ3NM. Transaction: MzE1NjE3OTk3MmFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59C1PVU. Transaction: MzE1MDk2MzQ4MWFkaXF6a2N4.

  3. 13 June 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: X591JQDC. Transaction: MzE1MDY0Nzk5NWFkaXF6a2N4.

  4. 5 May 2016 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X56CPHGH. Transaction: MzE0Nzg3MDA5NGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPGK1. Transaction: MzE0Nzg3MDA0OGFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of John Boyd Quibell as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X56CPGND. Transaction: MzE0Nzg2OTg1NWFkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFL62. Transaction: MzEzODczNTE2MGFkaXF6a2N4.

  8. 24 July 2015 Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to 38 Gravel Road Farnborough Hampshire GU14 6JJ on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBXRY2. Transaction: MzEyNzcwMzczNWFkaXF6a2N4.

  9. 24 July 2015 Termination of appointment of Patrick Joseph Meaney as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X4CBXRF4. Transaction: MzEyNzcwMzYzNWFkaXF6a2N4.

  10. 2 July 2015 Appointment of Mr Michael Joseph Kelly as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQQTYR. Transaction: MzEyNjI2NTkyNmFkaXF6a2N4.

  11. 26 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADOKQZ. Transaction: MzEyNTk2NTQwMGFkaXF6a2N4.

  12. 4 June 2015 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: A481CCI1. Transaction: MzEyNDIxMzI4MWFkaXF6a2N4.

  13. 9 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjYyMzE0NWFkaXF6a2N4.

  14. 6 May 2015 Appointment of Mrs Naomi Fowler as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46U0F2M. Transaction: MzEyMjY2NDk1NGFkaXF6a2N4.

  15. 6 May 2015 Termination of appointment of John Boyd Quibell as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46U0EIZ. Transaction: MzEyMjY2NDg2OWFkaXF6a2N4.

  16. 6 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X46U0E9U. Transaction: MzEyMjY2NDc5OGFkaXF6a2N4.

  17. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1NDgyOGFkaXF6a2N4.

  18. 8 January 2015 Registered office address changed from Beacon Hill Chambers Churt Road Hindhead GU26 6NW to 56 Church Street Weybridge Surrey KT13 8DP on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNISTK. Transaction: MzExNTAzNTI0NGFkaXF6a2N4.

  19. 9 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTVN7. Transaction: MzA5OTczMTE2NmFkaXF6a2N4.

  20. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3245K6O. Transaction: MzA5NDk0NDUwOGFkaXF6a2N4.

  21. 20 August 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2F53QU0. Transaction: MzA4MzU2NTc0NWFkaXF6a2N4.

  22. 20 August 2013 Appointment of Mr David Joel Slater as a director

    Category: Officers. Type: AP01. Barcode: X2F53QTS. Transaction: MzA4MzU2NTQ5MGFkaXF6a2N4.

  23. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyMDkxMmFkaXF6a2N4.

  24. 15 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A25YIW4G. Transaction: MzA3NjIyMDc4M2FkaXF6a2N4.

  25. 25 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X24SK1RK. Transaction: MzA3NTA1NDgxNmFkaXF6a2N4.

  26. 24 March 2013 Appointment of Mr John Boyd Quibell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SK3SX. Transaction: MzA3NTA1NTE3M2FkaXF6a2N4.

  27. 24 March 2013 Appointment of Mr Robert Ward Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SK3K6. Transaction: MzA3NTA1NTEzMmFkaXF6a2N4.

  28. 24 March 2013 Appointment of Mr Stephen Peter Swain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SK301. Transaction: MzA3NTA1NTAzOGFkaXF6a2N4.

  29. 8 March 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A23JKV2J. Transaction: MzA3NDE1NTQ5MGFkaXF6a2N4.

  30. 1 March 2013 Sub-division of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH02. Barcode: A2346M2J. Transaction: MzA3Mzc3MTkyMWFkaXF6a2N4.

  31. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc3MTgwN2FkaXF6a2N4.

  32. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5KE0. Transaction: MzA3MDIxNDQ3NGFkaXF6a2N4.

  33. 13 August 2012 Termination of appointment of Simon Mead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VHKW. Transaction: MzA2MjMyMTkxNmFkaXF6a2N4.

  34. 17 July 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DDY5EJ. Transaction: MzA2MDkzNzE2OWFkaXF6a2N4.

  35. 17 July 2012 Appointment of Simon David Mead as a director

    Category: Officers. Type: AP01. Barcode: X1DDY4MZ. Transaction: MzA2MDkzNjk0M2FkaXF6a2N4.

  36. 11 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYIGWR. Transaction: MzA2MDY1MDEzMGFkaXF6a2N4.

  37. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG47JTNN. Transaction: MzAzNjE5MjAwOWFkaXF6a2N4.

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