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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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