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FORCE PROTOCOL LTD, Bletchley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FORCE PROTOCOL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10844811

Founded30/06/2017

PurposeOther professional, scientific and technical activities n.e.c.

AddressAu40 Bletchley Park Science & Innovation Centre, Sherwood Drive, Bletchley, Buckinghamshire, MK3 6EB

Confirmation StatementNext due: 17/04/2020; Last made up: 03/04/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/06/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

22/03/2019

Resigned Jacob Robert Ashby (person)

Resigned as Director

24/08/2018

Annual accounts filed

Micro company accounts made up to 30 June 2018

View file in Documents

30/06/2017

Appointed Raza Ahmed (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Darren Mardell

75–100% shares · 75–100% voting rights

Appointed: 30/06/2017

87.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

Officers & directors

Peter Darren Mardell

Director

Appointed: 30/06/2017

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Ownership Timeline (3 changes)

18/09/2017

Resigned Raza Ahmed (person)

Person with significant control

30/06/2017

Appointed Raza Ahmed (person)

Person with significant control

30/06/2017

Appointed Peter Darren Mardell (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Au40 Bletchley Park Science & Innovation Centre

Sherwood Drive

Bletchley

Buckinghamshire

MK3 6EB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

12/01/2021

First Gazette notice for compulsory strike-off

27/10/2020

Confirmation statement

03/04/2019

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

22/03/2019

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22

23/11/2018

Confirmation statement

07/09/2018

Confirmation statement

29/08/2018

Micro company accounts made up to 30 June 2018

24/08/2018

Change of registered office address

02/08/2018

Showing 1–10 of 22

1 / 3

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