FORMEL D (UK) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Formel D (uk) Ltd

FORMEL D (UK) LIMITED was founded on 1994-06-03 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Formel D (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FORMEL D (UK) LIMITED

38 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW Other companies in M3

Filing Information

Company Number		02935536
Company ID Number		02935536
Date formed		1994-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		29/09/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB623786715

Last Datalog update:	2024-05-05 10:21:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMEL D (UK) LIMITED

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Company Officers of FORMEL D (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JURGEN LAAKMANN	Company Secretary	2007-12-19
JURGEN LAAKMANN	Director	2007-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOLGER REINHARD JENÈ	Director	2012-01-01	2017-07-30
ANGELA KONERTZ	Company Secretary	2007-06-01	2007-11-01
VIOLA PETRA METZNER	Company Secretary	2001-08-31	2007-06-01
VIOLA PETRA METZNER	Director	1994-06-03	2007-06-01
HANS JOSEF ORTH	Director	1994-06-03	2007-06-01
DEREK JOHN ARNOLD	Company Secretary	1994-06-03	2001-08-31
DEREK JOHN ARNOLD	Director	1994-06-03	2001-08-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-06-03	1994-06-03
LONDON LAW SERVICES LIMITED	Nominated Director	1994-06-03	1994-06-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GIAN MARIO DELIGIOS
2021-11-15	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH REVILLARD
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	AP01	DIRECTOR APPOINTED DR THOMAS KLUKAS
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDE ROY
2021-01-19	AP01	DIRECTOR APPOINTED MR CLAUDE ROY
2021-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS ESTEVEZ
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE England
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM 38 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England
2020-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/20 FROM Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-07	AP01	DIRECTOR APPOINTED MR NEIL DAVIES
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JURGEN LAAKMANN
2019-11-07	TM02	Termination of appointment of Jurgen Laakmann on 2019-10-02
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLGER REINHARD JENè
2017-10-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-17	RES13	Resolutions passed: Transaction documents 27/09/2017 ALTER ARTICLES
2017-10-17	RES01	ALTER ARTICLES 27/09/2017
2017-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029355360001
2017-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 19176
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Formel D Gmbh as a person with significant control on 2017-05-01
2016-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 19176
2016-06-08	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 19176
2015-06-05	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 19176
2014-06-09	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-10-09	AAMD	Amended accounts made up to 2012-12-31
2013-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-14	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-12-20	AA01	Previous accounting period shortened from 30/12/11 TO 29/12/11
2012-11-01	RES01	ADOPT ARTICLES 29/10/2012
2012-11-01	RES01	ADOPT ARTICLES 29/10/2012
2012-09-24	AA01	Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-08-29	MISC	Section 519 companies act 2006
2012-07-20	AR01	03/06/12 FULL LIST
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN LAAKMANN / 20/07/2012
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HOLGER REINHARD JENÈ / 20/07/2012
2012-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR JURGEN LAAKMANN / 20/07/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN LAAKMANN / 08/03/2011
2012-05-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR JURGEN LAAKMANN / 08/03/2011
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HOLGER REINHARD JENÈ / 22/05/2012
2012-03-29	AP01	DIRECTOR APPOINTED DR HOLGER REINHARD JENÈ
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20	AR01	03/06/11 FULL LIST
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PENROSE HOUSE 67 HIGHTOWM ROAD BANBURY OXON OX16 9BE UNITED KINGDOM
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN LAAKMANN / 19/09/2011
2011-04-13	AUD	AUDITOR'S RESIGNATION
2010-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26	AR01	03/06/10 FULL LIST
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-16	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR
2008-01-10	288a	NEW SECRETARY APPOINTED
2007-11-15	288b	SECRETARY RESIGNED
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-13	288b	SECRETARY RESIGNED
2007-07-13	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	288a	NEW SECRETARY APPOINTED
2007-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-01	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 42 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AE
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-06	363a	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS; AMEND
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/00
2000-07-07	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-27	CERTNM	COMPANY NAME CHANGED GRAFIKS & COMMUNICATION LIMITED CERTIFICATE ISSUED ON 28/03/00
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-27	363s	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORMEL D (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORMEL D (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORMEL D (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMEL D (UK) LIMITED

Intangible Assets

Patents

We have not found any records of FORMEL D (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORMEL D (UK) LIMITED

Trademarks

We have not found any records of FORMEL D (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMEL D (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FORMEL D (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FORMEL D (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMEL D (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORMEL D (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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