Fordman Systems Limited. Head office in Congleton. Check Director.

Fordman Systems Limited, Congleton

Fordman Systems Limited is a private limited company. Registered at Fordman Systems Ltd C/O Contronics Ltd, Congleton, Congleton CW12 4TU, the above-mentioned 37 years old company was incorporated on 1986-09-16 and is classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in the company: Robert M. (appointed on 29 April 2022), Thomas B. (appointed on 29 April 2022), Richard C. (appointed on 02 April 2020). As for the secretaries (1 in total), we can name: Thomas B. (appointed on 02 April 2020).

About
Name: Fordman Systems Limited
Number: 02055628
Incorporation date: 1986-09-16
End of financial year: 31 December


Address:	Fordman Systems Ltd C/o Contronics Ltd Congleton Congleton CW12 4TU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Contronics (Holdings) Limited

24 March 2017

Address	47 Ashworth Mansions, Grantully Road, London, W9 1LW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09322549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vernon D.

6 April 2016 - 24 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Trevor L.

6 April 2016 - 24 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-09-30	2018-09-30	2019-09-30	2020-03-31
Current Assets	-	166,710	152,392	117,254	149,313	197,836	244,446	248,981	259,395	278,495
Fixed Assets	-	18,767	16,412	15,559	15,219	13,971	13,317	12,690	12,085	11,494
Intangible Fixed Assets	-	2,798	1,223	1,048	873	698	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-
Shareholder Funds	-	360	11,085	5,708	3,614	52,027	-	-	-	-
Tangible Fixed Assets	15,969	15,189	15,189	14,346	14,346	13,273	-	-	-	-
Total Assets Less Current Liabilities	-	360	11,085	5,708	3,614	52,027	196,138	202,880	176,551	210,942

The date for Fordman Systems Limited confirmation statement filing is 2024-07-01. The previous one was filed on 2023-06-17. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Contronics (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashworth Mansions, Grantully Road, W9 1LW London. Vernon D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (90 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (90 pages)
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AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, November 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (85 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 21st, May 2021 \| accounts	Free Download (1 page)
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AA01	Previous accounting period shortened from 2020-09-30 to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
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AA01	Current accounting period extended from 2017-06-30 to 2017-09-30 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, April 1989 \| accounts
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