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FORNUIS UK LIMITED - C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, United Kingdom
Company Information
- Company registration number
- 04993974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smart Systems Limited
- Arnolds Way
- Yatton
- North Somerset
- BS49 4QN C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN UK
Management
- Managing Directors
- ROBINSON, Edward Anthony
- VERSTREPEN, Johan Paul Jozef
- DESMET, Evi
- THOMAS, Dean Anthony
- WEST, Mark Robert
- Company secretaries
- ROBINSON, Edward Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-12
- Age Of Company 2003-12-12 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Infinity Bidco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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FORNUIS UK LIMITED Company Description
- FORNUIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04993974. Its current trading status is "live". It was registered 2003-12-12. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at C/o Smart Systems Limited .
Get FORNUIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fornuis Uk Limited - C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, United Kingdom
- 2003-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
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cessation-of-a-person-with-significant-control (2023-12-22) - PSC07
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notification-of-a-person-with-significant-control (2023-12-22) - PSC02
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-12-18) - CS01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-no-updates (2020-12-13) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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change-person-director-company-with-change-date (2019-06-25) - CH01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-07) - SH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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second-filing-capital-allotment-shares (2018-09-18) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-30) - MR04
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resolution (2017-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-06-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
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legacy (2012-03-15) - MG01
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legacy (2012-03-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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legacy (2010-11-29) - MG01
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-03-05) - 288a
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legacy (2008-01-10) - 288b
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legacy (2007-04-16) - 395
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legacy (2007-04-13) - 395
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legacy (2007-04-11) - 363s
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-04-10) - 155(6)b
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legacy (2007-04-10) - 155(6)a
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legacy (2007-03-17) - 403a
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legacy (2004-01-09) - 288a
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resolution (2004-02-14) - RESOLUTIONS
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memorandum-articles (2004-02-14) - MEM/ARTS
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legacy (2004-02-24) - 395
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legacy (2004-03-03) - 288b
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resolution (2004-03-03) - RESOLUTIONS
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legacy (2004-03-03) - 88(2)R
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legacy (2004-03-03) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-12-12) - NEWINC
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legacy (2003-12-17) - 288a
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