Form3 Technology Limited

General information

Name:

Form3 Technology Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 13631478

Incorporation date: 2021-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Form3 Technology Limited company has been offering its services for at least 3 years, having launched in 2021. Started with Registered No. 13631478, Form3 Technology is a Private Limited Company located in 16 Great Queen Street, London WC2B 5AH. The company started under the name Form3, but for the last 2 years has been on the market under the name Form3 Technology Limited. This company's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. 2023-03-31 is the last time the accounts were filed.

That limited company owes its well established position on the market and permanent development to two directors, specifically Stephen C. and Michael W., who have been controlling it since 2022-09-15. Moreover, the managing director's tasks are aided with by a secretary - Giles H., who was chosen by this specific limited company 3 years ago.

  • Previous company's names
  • Form3 Technology Limited 2022-02-14
  • Form3 Limited 2021-09-20

Financial data based on annual report

Company staff

Stephen C.

Role: Director

Appointed: 15 September 2022

Latest update: 25 February 2024

Michael W.

Role: Director

Appointed: 15 September 2022

Latest update: 25 February 2024

Giles H.

Role: Secretary

Appointed: 20 September 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Form3 Group Limited owns over 3/4 of company shares. This business can be reached in London at Great Queen Street, WC2B 5AH and was registered as a PSC under the reg no 13762564.

Form3 Group Limited
Address: 16 Great Queen Street, London, WC2B 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13762564
Notified on 8 February 2022
Nature of control:
over 3/4 of shares
Michael M.
Notified on 20 September 2021
Ceased on 8 February 2022
Nature of control:
over 3/4 of shares
Giles H.
Notified on 20 September 2021
Ceased on 20 September 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-20
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Resignation of an auditor (AUD)
filed on: 23rd, January 2024
auditors
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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
2
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