Company Information for FORENSIC ACCESS LIMITED
ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA,
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Company Registration Number
05107377
Private Limited Company
Active |
Company Name | ||||
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FORENSIC ACCESS LIMITED | ||||
Legal Registered Office | ||||
ASPECT HOUSE GROVE BUSINESS PARK WANTAGE OXFORDSHIRE OX12 9FA Other companies in OX12 | ||||
Previous Names | ||||
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Company Number | 05107377 | |
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Company ID Number | 05107377 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:53:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORENSIC ACCESS GROUP LTD | 12-18 Grosvenor Gardens London SW1W 0DH | Active | Company formed on the 2023-08-04 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH VICTOR AREND |
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JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK JOHN ROWELL |
Director | ||
IAN WILLIAM FIELDHOUSE |
Director | ||
MICHAEL HEFFERNAN |
Director | ||
KATHRYN JOY MANLOVE |
Director | ||
JOHN DEREK MANLOVE |
Director | ||
JOSEPH VICTOR AREND |
Director | ||
FREDERICK JOHN ROWELL |
Director | ||
EAMONN EDWARD COONEY |
Director | ||
KATHRYN MANLOVE |
Company Secretary | ||
JOHN DEREK MANLOVE |
Director | ||
KATHRYN JOY MANLOVE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROGEN SUPRANANO LIMITED | Director | 2016-07-15 | CURRENT | 2014-12-19 | Dissolved 2018-02-13 | |
ARROGEN GROUP LIMITED | Director | 2016-07-13 | CURRENT | 2011-04-04 | Liquidation | |
ARRO SECURE LTD | Director | 2014-05-07 | CURRENT | 2014-04-02 | Dissolved 2017-06-20 | |
AIR ANALYTICS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
J&S FENCING LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR JAMES ALAN BURBRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | ||
DIRECTOR APPOINTED MR TIM WALTON | ||
DIRECTOR APPOINTED MRS VICTORIA NAOMI CARKEET-JAMES WOOD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051073770007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770006 | ||
Notification of Axl Group Limited as a person with significant control on 2023-10-13 | ||
CESSATION OF AFA INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Change of details for Afa International Limited as a person with significant control on 2020-09-01 | ||
Change to person with significant control | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA MAY SALTHOUSE | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA NAOMI CARKEET-JAMES WOOD | ||
DIRECTOR APPOINTED EMMA MAY SALTHOUSE | ||
DIRECTOR APPOINTED MR IAN PIDGEN-BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARCY BLYTHING BLOWS | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Afa International Limited as a person with significant control on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FIONA JANSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA NAOMI CARKEET-JAMES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770006 | |
PSC05 | Change of details for Afa Bidco Limited as a person with significant control on 2021-01-05 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Afa Bidco Limited as a person with significant control on 2020-09-01 | |
PSC02 | Notification of Afa Bidco Limited as a person with significant control on 2020-09-01 | |
PSC02 | Notification of Afa Bidco Limited as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF FORENSIS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF FORENSIS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF FORENSIS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR PHILIP AVENELL | |
AP01 | DIRECTOR APPOINTED DR PHILIP AVENELL | |
AP01 | DIRECTOR APPOINTED DR PHILIP AVENELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Unit 12 the Quadrangle Grove Technology Park Wantage Oxfordshire OX12 9FA | |
REGISTERED OFFICE CHANGED ON 01/05/19 FROM , Unit 12 the Quadrangle, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
PSC05 | Change of details for Forensis Group Ltd as a person with significant control on 2017-11-23 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANGELA GALLOP | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/01/21 | |
CERTNM | COMPANY NAME CHANGED ARROGEN FORENSICS LIMITED CERTIFICATE ISSUED ON 19/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770004 | |
PSC05 | Change of details for Arrogen Group Limited as a person with significant control on 2017-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN ROWELL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770003 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM FIELDHOUSE | |
AP01 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JOY MANLOVE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051073770002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AREND | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEFFERNAN | |
RES15 | CHANGE OF NAME 21/04/2015 | |
CERTNM | COMPANY NAME CHANGED MANLOVE FORENSICS LIMITED CERTIFICATE ISSUED ON 07/05/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COONEY | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN JOY MANLOVE | |
AP01 | DIRECTOR APPOINTED DR JOHN DEREK MANLOVE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH VICTOR AREND | |
AP01 | DIRECTOR APPOINTED DR FREDERICK JOHN ROWELL | |
AP01 | DIRECTOR APPOINTED MR EAMONN EDWARD COONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANLOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MANLOVE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MANLOVE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/07/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS | |
REGISTERED OFFICE CHANGED ON 21/12/10 FROM , 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS | ||
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MANLOVE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DEREK MANLOVE / 01/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU | |
Registered office changed on 23/08/07 from:\3 newbury street, wantage, oxfordshire OX12 8BU | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/05/04--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
Registered office changed on 08/05/04 from:\marquess court, 69 southampton row, london, WC1B 4ET | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARCHOVER LIMITED | ||
Outstanding | ARCHOVER LIMITED | ||
Outstanding | ARCHOVER LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 FORENSIC ACCESS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Consultant Fees |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
City of London | |
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Government Departments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |