Forecourt Systems Limited

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Micro

Forecourt Systems Limited

ni030571•Private Limited With Share Capital

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT27EP

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Incorporated

11/03/1996

Company Age

30 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Forecourt Systems Limited (ni030571) is a private limited with share capital incorporated on 11/03/1996 (30 years old) and registered in belfast, BT27EP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/03/1996
BT27EP
2 employees

Financial Overview

Total Assets

£866.1K

Liabilities

£0

Net Assets

£866.1K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
L
long nguyen
director
H
henry thomas simpson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2012
Legacy
Category:Mortgage
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Incorporation
Date:04-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:06-04-2007
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-03-2005
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Capital
Date:06-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Accounts
Date:04-06-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date14/10/2025
Latest Accounts30/04/2025

Trading Addresses

1A Downpatrick Street, Ballynahinch, Co Down, BT247AY
The Ewart 3 Bedford Square, Belfast, BT27EPRegistered
3 Bedford Square, Belfast, BT27EPRegistered

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Contact

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT27EP