Forecourt Systems Limited. Head office in Belfast. Check Director.

Forecourt Systems Limited, Belfast

Forecourt Systems Limited is a private limited company. Located at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP, the above-mentioned 28 years old firm was incorporated on 1996-03-11 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Henry S. (appointed on 01 November 2023), Long N. (appointed on 21 February 2019).

About
Name: Forecourt Systems Limited
Number: NI030571
Incorporation date: 1996-03-11
End of financial year: 30 April


Address:	C/o Tughans Llp, The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tsg Uk Solutions Ltd

6 April 2016

Address	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc517423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Forecourt Systems Limited confirmation statement filing is 2024-10-12. The most recent one was sent on 2023-09-28. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary company Tsg Uk Solutions Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canning Street, EH3 8EH Edinburgh.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 4th, February 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 14th, March 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 24th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-21 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-16: 500002.00 GBP capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 21st, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-21 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-21 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-21 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 16th, February 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-21 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 22nd, March 2010 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 11th, November 2009 \| accounts	Free Download (9 pages)
371S(NI)	11/03/09 annual return shuttle filed on: 9th, April 2009 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 18th, September 2008 \| accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 4th, August 2008 \| incorporation	Free Download (17 pages)
AC(NI)	31/07/07 annual accts filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
371S(NI)	11/03/08 annual return shuttle filed on: 20th, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
371S(NI)	11/03/07 annual return shuttle filed on: 6th, April 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/07/05 annual accts filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
371S(NI)	11/03/06 annual return shuttle filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 8th, June 2005 \| accounts	Free Download (7 pages)
371S(NI)	11/03/05 annual return shuttle filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
371S(NI)	11/03/04 annual return shuttle filed on: 29th, March 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/07/02 annual accts filed on: 4th, June 2003 \| accounts	Free Download (7 pages)
371S(NI)	11/03/03 annual return shuttle filed on: 19th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 11th, June 2002 \| accounts	Free Download (7 pages)
371S(NI)	11/03/02 annual return shuttle filed on: 25th, March 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 7th, June 2001 \| accounts	Free Download (6 pages)
371S(NI)	11/03/01 annual return shuttle filed on: 1st, April 2001 \| annual return	Free Download (5 pages)
371S(NI)	11/03/00 annual return shuttle filed on: 2nd, June 2000 \| annual return
AC(NI)	31/07/99 annual accts filed on: 8th, April 2000 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 13th, October 1999 \| incorporation	Free Download (16 pages)
AC(NI)	31/07/98 annual accts filed on: 23rd, April 1999 \| accounts
371S(NI)	11/03/99 annual return shuttle filed on: 30th, March 1999 \| annual return
371S(NI)	11/03/98 annual return shuttle filed on: 26th, March 1998 \| annual return
AC(NI)	31/07/97 annual accts filed on: 17th, January 1998 \| accounts
371S(NI)	11/03/97 annual return shuttle filed on: 21st, March 1997 \| annual return
232(NI)	Notice of ARD filed on: 7th, May 1996 \| accounts
NEWINC	Incorporation filed on: 11th, March 1996 \| incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 11th, March 1996 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 11th, March 1996 \| incorporation	Free Download (6 pages)

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