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Companies House/Birmingham/Company profile

FORWARD COMPUTERS LIMITED

Active
03249628·incorporated 1996-09-13

FORWARD COMPUTERS LIMITED is an active UK private limited company, incorporated on 13 September 1996 at Companies House (number 03249628; OpenRegistry canonical ID GB-03249628-forward-computers-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-13
Registered Address
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD, COLESHILL, BIRMINGHAM, B46 1DT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-13. Next confirmation statement due 2016-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FORWARD COMPUTERS LIMITED has 1 person with significant control on file:

  • Forward Computers Alliance Limited (England reg. 15682515). Notified 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kenneth Henry Stewart born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Russell Woodward born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Graham Richard Donnelly born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Freight Software Group Limited (England reg. 09064458). Notified 2019-06-05. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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