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Company Information for

FORECOURT SYSTEMS LIMITED

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,
Company Registration Number
NI030571
Private Limited Company
Active

Company Overview

About Forecourt Systems Ltd
FORECOURT SYSTEMS LIMITED was founded on 1996-03-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Forecourt Systems Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORECOURT SYSTEMS LIMITED
 
Legal Registered Office
C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT1
 
Filing Information
Company Number NI030571
Company ID Number NI030571
Date formed 1996-03-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORECOURT SYSTEMS LIMITED
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Companies with same name FORECOURT SYSTEMS LIMITED
The following companies were found which have the same name as FORECOURT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORECOURT SYSTEMS LIMITED UNIT 4B RED COW BUSINESS PARK DUBLIN 22 CLONDALKIN, DUBLIN, D22K526, IRELAND D22K526 Active Company formed on the 1996-03-11

Company Officers of FORECOURT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TUGHANS COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-08-11
MARIO BOERE
 Director 2016-04-25
PAUL FARREN
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
NINA SECRETARIAL LIMITED
 Company Secretary 2008-12-10 2017-08-09
MICHAEL GERARD PIGGOT
 Director 2009-01-15 2016-04-25
WILLIAM KENNETH SCOBIE
 Director 2009-01-15 2016-04-25
PATRICK BERTHON
 Director 2008-09-18 2009-01-15
BAUDOUIN DU FAYET DE LA TOUR
 Director 2008-07-31 2009-01-15
SARCON COMPLIANCE LIMITED
 Company Secretary 2008-07-31 2008-12-10
ENA CAMPBELL
 Company Secretary 1996-03-11 2008-07-31
KENNETH LOWRY CAMPBELL
 Director 1996-03-11 2008-07-31
THOMASENA CAMPBELL
 Director 1999-09-14 2008-07-31
DENIS JOSEPH BERGIN
 Director 1996-03-11 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUGHANS COMPANY SECRETARIAL LIMITED RIG LOCUMS LIMITED Company Secretary 2017-06-21 CURRENT 2011-08-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG MEDICAL RECRUIT LIMITED Company Secretary 2017-06-21 CURRENT 2002-09-04 Active
TUGHANS COMPANY SECRETARIAL LIMITED SERVISOURCE LTD. Company Secretary 2015-09-15 CURRENT 2005-07-09 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL HEALTHCARE GLOBAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TUGHANS COMPANY SECRETARIAL LIMITED HYGIEIA MEDICAL LTD Company Secretary 2013-10-24 CURRENT 2013-08-22 Active
TUGHANS COMPANY SECRETARIAL LIMITED CYBERSOURCE NI LIMITED Company Secretary 2012-11-29 CURRENT 2008-05-08 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-08-24 CURRENT 2008-03-21 Active
TUGHANS COMPANY SECRETARIAL LIMITED NURSEFINDERS UK LIMITED Company Secretary 2012-08-24 CURRENT 2000-10-16 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED Company Secretary 2012-08-24 CURRENT 2012-04-24 Active
TUGHANS COMPANY SECRETARIAL LIMITED TEAMPLUS PROPERTIES LIMITED Company Secretary 2007-02-23 CURRENT 2007-01-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED SCY LIMITED Company Secretary 2006-06-20 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-10-04PSC05Change of details for Tokheim Solutions Uk Limited as a person with significant control on 2020-04-30
2020-09-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-03-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-10AP01DIRECTOR APPOINTED MR LONG NGUYEN
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LONG NGUYEN
2019-02-21AP01DIRECTOR APPOINTED MR LONG NGUYEN
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO BOERE
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03PSC05Change of details for Tokheim Solutions Uk Limited as a person with significant control on 2016-04-06
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARREN / 11/08/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO BOERE / 11/08/2017
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-27PSC05Change of details for Tokheim Uk Limited as a person with significant control on 2016-04-06
2017-10-27AP04Appointment of Tughans Company Secretarial Limited as company secretary on 2017-08-11
2017-08-11TM02Termination of appointment of Nina Secretarial Limited on 2017-08-09
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O Mccreery Turkington Stockman 1 Lanyon Quay Belfast BT1 3LG
2017-03-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 500002
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-29AP01DIRECTOR APPOINTED MARIO BOERE
2016-04-29AP01DIRECTOR APPOINTED PAUL FARREN
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGOT
2016-03-29GAZ1FIRST GAZETTE
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 500002
2015-07-16AR0121/06/15 FULL LIST
2014-08-21AA30/04/14 TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 500002
2014-06-23AR0121/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM STOCKMAN HOUSE C/O MCCREERY TURKINGTON STOCKMAN 39-43 BEDFORD STREET BELFAST COUNTY ANTRIM BT2 7EE
2013-10-02AA30/04/13 TOTAL EXEMPTION FULL
2013-07-09AR0121/06/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION FULL
2012-07-23AR0121/06/12 FULL LIST
2012-02-16AA30/04/11 TOTAL EXEMPTION FULL
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-22AR0121/06/11 FULL LIST
2011-03-16AR0111/03/11 FULL LIST
2011-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NINA SECRETARIAL LIMITED / 01/01/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH SCOBIE / 01/01/2011
2010-12-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AR0111/03/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 82 BELFAST ROAD SAINTFIELD CO DOWN BT24 7HE
2010-07-16GAZ1FIRST GAZETTE
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-09371S(NI)11/03/09 ANNUAL RETURN SHUTTLE
2009-02-09296(NI)CHANGE OF DIRS/SEC
2009-02-09296(NI)CHANGE OF DIRS/SEC
2009-02-09296(NI)CHANGE OF DIRS/SEC
2009-02-09296(NI)CHANGE OF DIRS/SEC
2009-01-05296(NI)CHANGE OF DIRS/SEC
2009-01-05296(NI)CHANGE OF DIRS/SEC
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-09-18233(NI)CHANGE OF ARD
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-08-04UDM+A(NI)UPDATED MEM AND ARTS
2008-08-04RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-04133(NI)NOT OF INCR IN NOM CAP
2008-06-09AC(NI)31/07/07 ANNUAL ACCTS
2008-03-20371S(NI)11/03/08 ANNUAL RETURN SHUTTLE
2007-06-15AC(NI)31/07/06 ANNUAL ACCTS
2007-04-06371S(NI)11/03/07 ANNUAL RETURN SHUTTLE
2006-07-27AC(NI)31/07/05 ANNUAL ACCTS
2006-04-07371S(NI)11/03/06 ANNUAL RETURN SHUTTLE
2005-06-08AC(NI)31/07/04 ANNUAL ACCTS
2005-06-07371S(NI)11/03/05 ANNUAL RETURN SHUTTLE
2005-03-24402(NI)PARS RE MORTAGE
2004-06-11AC(NI)31/07/03 ANNUAL ACCTS
2004-05-06G98-2(NI)RETURN OF ALLOT OF SHARES
2004-03-29371S(NI)11/03/04 ANNUAL RETURN SHUTTLE
2003-06-04AC(NI)31/07/02 ANNUAL ACCTS
2003-03-19371S(NI)11/03/03 ANNUAL RETURN SHUTTLE
2002-06-11AC(NI)31/07/01 ANNUAL ACCTS
2002-03-25371S(NI)11/03/02 ANNUAL RETURN SHUTTLE
2001-06-07AC(NI)31/07/00 ANNUAL ACCTS
2001-04-01371S(NI)11/03/01 ANNUAL RETURN SHUTTLE
2000-06-02371S(NI)11/03/00 ANNUAL RETURN SHUTTLE
2000-04-08AC(NI)31/07/99 ANNUAL ACCTS
1999-10-13UDM+A(NI)UPDATED MEM AND ARTS
1999-10-04RES(NI)SPECIAL/EXTRA RESOLUTION
1999-10-04296(NI)CHANGE OF DIRS/SEC
1999-10-04133(NI)NOT OF INCR IN NOM CAP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORECOURT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-16
Fines / Sanctions
No fines or sanctions have been issued against FORECOURT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORECOURT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FORECOURT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORECOURT SYSTEMS LIMITED
Trademarks
We have not found any records of FORECOURT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORECOURT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORECOURT SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORECOURT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORECOURT SYSTEMS LIMITEDEvent Date2010-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORECOURT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORECOURT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7EP