General information

Name:

Forcys Ltd

Office Address:

Ocean House Blackbushe Business Park GU46 6GD Yateley

Number: 13988990

Incorporation date: 2022-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forcys has been on the market for two years. Started under company registration number 13988990, this firm operates as a Private Limited Company. You may find the office of this company during business hours at the following location: Ocean House Blackbushe Business Park, GU46 6GD Yateley. The registered name of the company was replaced in 2022 to Forcys Limited. The firm former name was Covelya No. 2. The enterprise's declared SIC number is 26511 which stands for Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The latest accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Sat, 18th Mar 2023.

There is a team of four directors supervising the following company at the moment, namely Simon P., Joaquin T., Stephen F. and Martin D. who have been doing the directors duties since 2022.

  • Previous company's names
  • Forcys Limited 2022-04-04
  • Covelya No. 2 Limited 2022-03-19

Company staff

Simon P.

Role: Director

Appointed: 01 June 2022

Latest update: 7 April 2024

Joaquin T.

Role: Director

Appointed: 01 June 2022

Latest update: 7 April 2024

Stephen F.

Role: Director

Appointed: 19 March 2022

Latest update: 7 April 2024

Martin D.

Role: Director

Appointed: 19 March 2022

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Covelya Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yateley at Blackbushe Business Park, GU46 6GD and was registered as a PSC under the reg no 12493148.

Covelya Group Limited
Address: Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12493148
Notified on 19 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 18th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
2
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