FORMIC LIMITED - BOREHAMWOOD

Company Profile

Overview

FORMIC LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
FORMIC LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORMIC LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

FIRST FLOOR, LUMIERE

BOREHAMWOOD

HERTS

WD6 1JH

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
20/09/2023	04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JONATHAN DAVID MORLEY	Feb 1956	British	Director	2019-11-01	CURRENT
MR NEIL RODERICK VARLEY THACKRAY	Dec 1961	British	Director	2002-01-02 UNTIL 2004-11-05	RESIGNED
JULIAN CHRISTOPHER WOODBURN BENSON	Nov 1964	British	Secretary	1993-06-23 UNTIL 1997-06-06	RESIGNED
AMANDA ASHA HALSTEAD	Aug 1962		Secretary		RESIGNED
GISELLE LARAMEE JUPP	Oct 1972		Secretary	2005-03-01 UNTIL 2007-03-31	RESIGNED
LAURENCE ANTHONY KINGSWOOD	Feb 1949		Secretary	1997-06-17 UNTIL 1998-12-17	RESIGNED
ADRIAN MARCUS NEALE	Oct 1953	British	Secretary	2000-09-07 UNTIL 2001-08-07	RESIGNED
MATTHEW JOHN WAUGH	Apr 1970		Secretary	2007-03-15 UNTIL 2012-12-31	RESIGNED
CLAIRE LOUISE REBECCA WICKHAM	Jul 1969		Secretary	1999-10-26 UNTIL 2000-09-07	RESIGNED
JOANNA PENROSE ARNOLD	Nov 1973		Secretary	2001-09-01 UNTIL 2005-02-28	RESIGNED
SIEBOLT MEINDERT LAMBERTUS MOSTERT	Oct 1950	Dutch	Director	2002-11-04 UNTIL 2006-11-01	RESIGNED
MR WILLIAM JAMES WALLIS	Jan 1969	British	Director	2006-10-18 UNTIL 2019-11-01	RESIGNED
MR DAVID TRUMPESS	Nov 1954	British	Director	1999-01-20 UNTIL 2001-01-03	RESIGNED
HARCOURT REGISTRARS LIMITED			Corporate Secretary	1998-12-17 UNTIL 1999-10-26	RESIGNED
CHRISTINE MARGARET ROGERS	Dec 1951	British	Director	2006-11-01 UNTIL 2007-11-21	RESIGNED
NICHOLAS PASCOE	Mar 1968	British	Director	2001-01-05 UNTIL 2004-01-30	RESIGNED
KEITH HARRY ANGEL NEGAL	Nov 1948	British	Director	1994-06-01 UNTIL 1999-01-20	RESIGNED
ANDREW HALSTEAD	Jan 1966	British	Director		RESIGNED
JULIAN MAY	Jan 1965	British	Director	1993-03-30 UNTIL 2002-03-31	RESIGNED
JONATHAN DAVID KEATING	Dec 1963	British	Director	2004-01-05 UNTIL 2008-09-30	RESIGNED
MICHAEL FRANCIS JOHNSON	Nov 1945	British	Director	1994-06-01 UNTIL 1995-07-31	RESIGNED
JEFFREY RICHARD HARRIS	Nov 1940	British	Director	1994-06-28 UNTIL 1995-07-31	RESIGNED
AMANDA ASHA HALSTEAD	Aug 1962		Director		RESIGNED
DEREK JOHN WINTERS	Dec 1939	British	Director	1997-02-11 UNTIL 2003-01-07	RESIGNED
SARAH JANE BEATTIE	Jun 1965	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Kk Sutton Limited	2019-11-01		Borehamwood Herts	Significant influence or control
Stockford Limited	2016-04-06 - 2019-11-01		Richmond	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
Formic Limited Filleted accounts for Companies House (small and micro)	2023-09-29	31-12-2022	£373,924 Cash £-1,110 equity
Formic Limited Filleted accounts for Companies House (small and micro)	2022-09-28	31-12-2021	£267,957 Cash £-45,319 equity
Formic Limited Filleted accounts for Companies House (small and micro)	2021-08-18	31-12-2020	£425,599 Cash £-92,152 equity
Formic Limited Filleted accounts for Companies House (small and micro)	2020-12-17	31-12-2019	£208,856 Cash £-139,262 equity
ACCOUNTS - Final Accounts	2019-10-01	31-12-2018	102,674 Cash -4,425,500 equity

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