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Forensec Limited (registration number 06128350) is a private limited company incorporated on 2007-02-26. This company is situated at 2 Forest Walk, Muswell Hill, London N10 2ER. Forensec Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Forensec Limited
Number	06128350
Date of Incorporation:	Mon, 26th Feb 2007
End of financial year:	31 March
Address:	2 Forest Walk, Muswell Hill, London, N10 2ER
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Douglas G. (appointed on 26 February 2007). 1 secretary is present: Susan D. (appointed on 26 February 2007). The official register lists 1 person of significant control - Douglas G., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	95	72	54	40	30	22	16	12	9	6	4	3
Total Assets Less Current Liabilities	95	72	54	40	30	-3,137	-3,156	-3,173	-3,189	6	4	-3,233
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-3,015	-3,053	-3,084	-3,111	-3,124	-	-	-	-	-	-	-
Tangible Fixed Assets	95	72	54	-	-	-	-	-	-	-	-	-

People with significant control

Douglas G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 28, 2023 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 27th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 14th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 14th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 29, 2020 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 5th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 3, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 26, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, May 2012 \| accounts	Free Download (9 pages)
(CH01) On February 28, 2012 director's details were changed filed on: 4th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2012 with full list of members filed on: 4th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 26, 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to March 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 26, 2010 with full list of members filed on: 27th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 26, 2010 director's details were changed filed on: 27th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/01/08 from: flat 34A, hargraves house australia road london greater london W12 7NE filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: flat 34A, hargraves house australia road london greater london W12 7NE filed on: 8th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 90 shares on May 2, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 90 shares on May 2, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (6 pages)

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