| Company Name | Forward Security Services Ltd |
|---|---|
| Directors | Susan Forward and David Anthony Forward |
| Company Status | Active |
| Company Number | 14415306 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2022(1 year, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Susan Forward |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2023(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Linfit Court, Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Mr David Anthony Forward |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Linfit Court, Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Mr David Anthony Forward |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
| Director Name | Mrs Susan Forward |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2023(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Linfit Court, Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
Location
| Registered Address | Unit 6 Linfit Court, Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Termination of appointment of Susan Forward as a director on 13 October 2023 (1 page) |
|---|---|
| 8 October 2023 | Registered office address changed from Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England to Unit 6 Linfit Court, Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 8 October 2023 (1 page) |
| 16 June 2023 | Appointment of Mrs Susan Forward as a director on 16 June 2023 (2 pages) |
| 15 June 2023 | Termination of appointment of Susan Forward as a director on 15 June 2023 (1 page) |
| 13 June 2023 | Appointment of Mr David Anthony Forward as a director on 13 June 2023 (2 pages) |
| 6 June 2023 | Appointment of Mrs Susan Forward as a director on 6 June 2023 (2 pages) |
| 6 June 2023 | Termination of appointment of David Forward as a director on 6 June 2023 (1 page) |
| 6 December 2022 | Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD United Kingdom to Unit 1, Dewsbury Road Elland HX5 9AF on 6 December 2022 (1 page) |
| 6 December 2022 | Registered office address changed from Unit 1, Dewsbury Road Elland HX5 9AF England to Unit 1 Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 6 December 2022 (1 page) |
| 12 October 2022 | Incorporation Statement of capital on 2022-10-12
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