Forat19 Holding Company Ltd in West Bridgford NOTTINGHAM

Forat19 Holding Company Ltd NOTTINGHAM

Founded in 2000, Forat19 Holding Company, classified under reg no. 03982643 is an active company. Currently registered at 12 Bridgford Road NG2 6AB, Nottingham the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/09/23 Forat19 Holding Company Ltd is no longer carrying the name Soutron Information Systems.

Currently there are 2 directors in the the firm, namely Susan B. and Graham B.. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard W. who worked with the the firm until 19 November 2003.

Forat19 Holding Company Ltd Address / Contact

Office Address	12 Bridgford Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982643
Date of Incorporation	Fri, 28th Apr 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Susan B.

Position: Secretary

Appointed: 01 November 2003

Susan B.

Position: Director

Appointed: 31 March 2001

Graham B.

Position: Director

Appointed: 30 March 2001

Thomas G.

Position: Director

Appointed: 31 March 2001

Resigned: 01 November 2003

Roger B.

Position: Director

Appointed: 31 March 2001

Resigned: 01 November 2003

Richard W.

Position: Secretary

Appointed: 30 March 2001

Resigned: 19 November 2003

Richard W.

Position: Director

Appointed: 30 March 2001

Resigned: 01 November 2003

James B.

Position: Director

Appointed: 30 March 2001

Resigned: 01 November 2003

Graham W.

Position: Director

Appointed: 30 March 2001

Resigned: 01 November 2003

Christopher A.

Position: Director

Appointed: 30 March 2001

Resigned: 01 November 2003

Philsec Limited

Position: Nominee Secretary

Appointed: 28 April 2000

Resigned: 30 March 2001

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 28 April 2000

Resigned: 30 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Graham B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan B. This PSC owns 25-50% shares.

Graham B.

Notified on	28 April 2017
Nature of control:	25-50% shares

Susan B.

Notified on	28 April 2017
Nature of control:	25-50% shares

Company previous names

Soutron Information Systems	September 23, 2021
Esprit	November 13, 2003
Meaujo (488)	February 19, 2001
Esensus (UK)	October 13, 2000
Meaujo (488)	October 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets				867 136	1 841 502
Debtors				867 136
Net Assets Liabilities	62 426	127 421	-192 417	4 800

Other
Accumulated Amortisation Impairment Intangible Assets		1 218 612	1 283 607	1 299 900
Amounts Owed By Group Undertakings				867 136
Amounts Owed To Group Undertakings		208 810	208 810
Average Number Employees During Period			2	2	2
Creditors	208 810	208 810	208 810	1 279 943	2 290 855
Fixed Assets	146 384	81 389	16 393	417 607	453 283
Increase From Amortisation Charge For Year Intangible Assets			64 995	16 293
Intangible Assets		81 288	16 293
Intangible Assets Gross Cost		1 299 900	1 299 900
Investments Fixed Assets		100	100	417 607
Investments In Group Undertakings		100	100	417 607
Net Current Assets Liabilities	208 810	208 810		-412 807	-449 353
Number Shares Issued Fully Paid			480 000
Other Creditors				1 279 943
Par Value Share			0
Total Assets Less Current Liabilities	62 426	127 421	16 393	4 800	3 930

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	4800.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (12 pages)
363(288)	2004/07/19 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (12 pages)
363(288)	2004/07/19 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (11 pages)
363(288)	2002/07/12 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/29 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/29 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/02 to 31/12/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/02 to 31/12/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 29/03/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 29/03/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)

Forat19 Holding Company Ltd NOTTINGHAM

Forat19 Holding Company Ltd Address / Contact

Company Information / Profile

Company staff

Susan B.

Susan B.

Graham B.

Thomas G.

Roger B.

Richard W.

Richard W.

James B.

Graham W.

Christopher A.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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