Company information:
Forensis Group Ltd (No: 10834000)
Address: ASPECT HOUSE THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: JOSEPH AREND ( DOB: May-1945 From: Jun-2017 )
Current Director: JOHN OWEN ( DOB: Aug-1957 From: Nov-2018 )
Current Director: IAN PIDGEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 )
Current Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 )
Current Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Nov-2023 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Nov-2021 To: Apr-2023 )
Resigned Director: ANGELA MARY GALLOP ( DOB: Jan-1950 From: Nov-2018 To: Dec-2021 )
Resigned Director: JOHN ROBERT KELLY ( DOB: Apr-1960 From: Nov-2018 To: Apr-2022 )
Resigned Director: IAN PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 To: Nov-2023 )
Resigned Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 To: Aug-2023 )
Persons of Significant Control:
Afa International Limited, 12-18 Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01)
Mr Joseph Victor Arend, Unit 12 Grove Technology Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-06-23, Ceased: 2020-09-01)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 40,601 | 40,601 | 40,601 | 40601.0,40601.0,40601.0 |
| Net current assets (liabilities) | -40,590 | -40,590 | -40,590 | -40590.0,-40590.0,-40590.0 |
| Total assets less current liabilities | 11 | 11.0,0.0,0.0 | ||
| Creditors | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 11 | 11 | 11 | 11.0,11.0,11.0 |
| Equity / share capital and reserves | 11 | 11 | 11 | 11.0,11.0,11.0 |