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Companies House/London/Company profile

FORM3 TECHNOLOGY LIMITED

Active
13631478·incorporated 2021-09-20

FORM3 TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13631478; OpenRegistry canonical ID GB-13631478-form3-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
1 NEW FETTER LANE THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

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

Persons with significant control

FORM3 TECHNOLOGY LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Michael Mueller born 1968 resident in United Kingdom, British national. Notified 2021-09-20. Ceased 2022-02-08.
    • Owns 75% or more of shares
  • Mr Giles Hawkins born 1975 resident in United Kingdom, British national. Notified 2021-09-20. Ceased 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FORM3 TECHNOLOGY LIMITED has previously traded as:

  • FORM3 LIMITED (until 2022-02-14)

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