CompaniesInTheUK

FORWARD COMPUTERS LIMITED

Company number 03249628 ·

Active

2 active / 4 ceased · persons with significant control

Forward Computers Alliance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-14
Correspondence address
West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, B46 1DT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register
Registration number
15682515
Country registered
England

Freight Software Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Correspondence address
Providence House, River Street, Windsor, Berkshire, SL4 1QT, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
09064458
Country registered
England

Freight Software Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2024-05-14
Correspondence address
Providence House, River Street, Windsor, Berkshire, SL4 1QT, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
09064458
Country registered
England

Mr Kenneth Henry Stewart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-05
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Forward House, 161 Glaisdale Drive, Nottingham, Nottinghamshire, NG8 4GY

Mr Russell Woodward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-05
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Forward House, 161 Glaisdale Drive, Nottingham, Nottinghamshire, NG8 4GY

Mr Graham Richard Donnelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-05
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
Forward House, 161 Glaisdale Drive, Nottingham, Nottinghamshire, NG8 4GY