Forensic Archive Ltd

DataGardener
forensic archive ltd
live
Micro

Forensic Archive Ltd

05607780•Private Limited With Share Capital

Unit 29, Gravelly Industrial Park, Birmingham, B248HZ
WebsiteEmail01213220774

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Incorporated

31/10/2005

Company Age

20 years

Directors

3

Employees

12

SIC Code

63990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Forensic Archive Ltd (05607780) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in birmingham, B248HZ. The company operates under SIC code 63990 - other information service activities n.e.c..

Forensic archive ltd is an information services company based out of unit 29 gravelly industrial park, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 31/10/2005
B248HZ
12 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£4.17M

Net Assets

£25.0K

Turnover

£1.79M

Cash

£1.06M

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christophe rupert iain martin prince
director
A
alison denise fendley
director
J
jason peter dewhurst
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Change Sail Address Company
Category:Address
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Of Name Notice
Category:Change Of Name
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Miscellaneous
Category:Miscellaneous
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 29, Gravelly Industrial Park, Birmingham, West Midlands, B248HZRegistered

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Contact

01213220774
general.enquiries@forensicarchive.com
forensicarchive.com
Unit 29, Gravelly Industrial Park, Birmingham, B248HZ