THE FOUNDRY MIDCO NO 2 LIMITED
Company is dissolved
General Information
NAME
THE FOUNDRY MIDCO NO 2 LIMITED
COMPANY NUMBER
07498722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
www.thefoundry.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/02/2011
13/07/2011
FLINTSTONE MIDCO NO 2 LIMITED
View all previous names
ENGLAND
B3 2JR
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 04/04/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
Credit Risk Overview
Want to learn more about THE FOUNDRY MIDCO NO 2 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 THE FOUNDRY MIDCO NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUNDRY MIDCO NO 2 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 Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
Born in Aug 1975 (age: 49) |
Active | Director |
Current: 28 Past: 33 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 04/04/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/02/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 30/01/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 18/01/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/12/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/11/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 19/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/10/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 26/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/09/2023 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 23/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/08/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 08/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/08/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 03/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 26/07/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/07/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 22/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 16/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/04/2023 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/02/2020 | Jody Rae Madden (926648955) has left the board |
| 05/02/2020 | New Board Member Jody Rae Madden (926648953) Appointed |
| 30/01/2020 | Robert Crisci (925779006) has left the board |
| 29/01/2020 | Craig Hilton Rodgerson (918833481) has left the board |
| 29/01/2020 | New Board Member Jody Rae Madden (926648955) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | Jason Conley (925789980) has left the board |
| 13/05/2019 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 06/05/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925787302) has left the board |
| 06/05/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 30/04/2019 | New Board Member Jason Conley (925789980) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 29/04/2019 | Karen Slatford (908695730) has left the board |
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