FORTY FIRST COMPANY LIMITED
Company is dissolved
General Information
NAME
FORTY FIRST COMPANY LIMITED
COMPANY NUMBER
03492230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/01/1998
(26 years and 10 months old)
WEBSITE
TSG.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0JZ
Duchess House
Wilderspool Causeway
Warrington
Cheshire
WA4 6QP
Tsg Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ
NE11 0JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| FORTY FIRST COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 14/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 07/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
Credit Risk Overview
Want to learn more about FORTY FIRST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY FIRST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY FIRST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 14/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 07/07/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 17/12/2014 | Duncan Phillip Davies (910811815) has left the board |
| 17/12/2014 | New Board Member Joanne Walker (919286322) Appointed |
| 30/05/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 13/01/2014 | Andrew Kirk Walker (903997700) has left the board |
| 23/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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