Forecourt Systems Limited

NI030571

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TUGHANS LLP, THE EWART, BELFAST, BT2 7EP

Incorporated 11/03/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tughans Company Secretarial Limited

secretary · Since 11/08/2017

BRITISH

Also on 16 other boards

Mr Long Nguyen

director · Since 21/02/2019

DIRECTOR

FRENCH · FRANCE · Age 62

Mr Henry Thomas Simpson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Tsg Uk Solutions Ltd

75–100% shares

75–100% votes

Appoint directors

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc517423 · Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 23/03/2005Registered 24/03/2005Satisfied 18/08/2011