FORENSIC ARCHIVE LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
FORENSIC ARCHIVE LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
FORENSIC ARCHIVE LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607780. The accounts status is FULL and accounts are next due on 31/12/2024.
FORENSIC ARCHIVE LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607780. The accounts status is FULL and accounts are next due on 31/12/2024.
FORENSIC ARCHIVE LTD - BIRMINGHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 29
BIRMINGHAM
B24 8HZ
This Company Originates in : United Kingdom
Previous trading names include:
FORENSIC SCIENCE SERVICE LTD. (until 01/10/2012)
FORENSIC SCIENCE SERVICE LTD. (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE RUPERT IAIN MARTIN PRINCE | Aug 1972 | British | Director | 2018-07-11 | CURRENT |
JASON PETER DEWHURST | Jan 1979 | British | Director | 2021-09-01 | CURRENT |
MRS ALISON DENISE FENDLEY | Jun 1970 | British | Director | 2012-10-01 | CURRENT |
MR RODERICK JAMES ANTHONY | Sep 1960 | British | Secretary | 2005-12-06 UNTIL 2006-01-19 | RESIGNED |
DAVID JOHN WERRETT | Oct 1949 | British | Director | 2005-12-06 UNTIL 2007-07-30 | RESIGNED |
CHARU NAGPAL | Secretary | 2005-10-31 UNTIL 2005-12-06 | RESIGNED | ||
MR JEREMY ALAN WATKIN STRACHAN | Dec 1944 | British | Secretary | 2006-01-19 UNTIL 2012-04-30 | RESIGNED |
MR PETER HOBBS | Mar 1938 | British | Director | 2005-12-06 UNTIL 2006-04-25 | RESIGNED |
MR STEPHEN FRANCIS WEBB | Oct 1968 | British | Director | 2012-10-01 UNTIL 2013-12-31 | RESIGNED |
MR MARK TURNER | Apr 1965 | British | Director | 2008-01-31 UNTIL 2010-12-31 | RESIGNED |
JENNIFER LUCY CLAIRE STEWART | Apr 1975 | British | Director | 2019-09-18 UNTIL 2021-09-01 | RESIGNED |
MR IAN REVILL | Dec 1951 | British | Director | 2007-09-24 UNTIL 2009-12-31 | RESIGNED |
MR ALAN PALAIC PRATT | Dec 1966 | British | Director | 2012-10-01 UNTIL 2019-09-18 | RESIGNED |
NEIL RICHARD PALMER | Dec 1968 | British | Director | 2005-10-31 UNTIL 2005-12-06 | RESIGNED |
CHANU BADEL | Apr 1978 | British | Director | 2005-12-01 UNTIL 2005-12-06 | RESIGNED |
DR ALEXANDER BRUCE MACDONALD | Oct 1968 | British | Director | 2013-10-11 UNTIL 2018-07-16 | RESIGNED |
MICHAEL ROBERT LOVELAND | Sep 1943 | British | Director | 2005-12-06 UNTIL 2006-09-25 | RESIGNED |
TREVOR HARRY HOWITT | Sep 1947 | British | Director | 2005-12-06 UNTIL 2006-12-31 | RESIGNED |
CHRISTOPHER HADKISS | Jan 1960 | British | Director | 2008-01-31 UNTIL 2012-03-31 | RESIGNED |
MR RICHARD HEWITT-JONES | Apr 1966 | British | Director | 2009-12-07 UNTIL 2012-09-30 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2006-11-27 UNTIL 2012-09-30 | RESIGNED |
WILLIAM REGINALD GRIFFITHS | Sep 1953 | British | Director | 2005-12-06 UNTIL 2012-09-30 | RESIGNED |
MARTIN JAMES GRIFFITHS | May 1976 | British | Director | 2005-10-31 UNTIL 2005-12-06 | RESIGNED |
MR DAVID MICHAEL CLARKE | May 1948 | British | Director | 2005-12-22 UNTIL 2012-09-30 | RESIGNED |
ANTHONY MARK BOYLE | Jul 1960 | British | Director | 2008-12-17 UNTIL 2010-10-18 | RESIGNED |
ANTHONY BLOXHAM | Mar 1949 | British | Director | 2006-04-25 UNTIL 2012-04-30 | RESIGNED |
DR SIMON DAVID BENNETT | Sep 1952 | British | Director | 2009-10-01 UNTIL 2012-09-30 | RESIGNED |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 2005-12-06 UNTIL 2012-04-30 | RESIGNED |
MR RODERICK JAMES ANTHONY | Sep 1960 | British | Director | 2005-12-06 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Treasury Solicitor | 2016-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |