Menna Overview
Here’s a quick overview of FORENSIC ANALYTICS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2013.
FORENSIC ANALYTICS LTD
- Company statusactive
- Company No08606475
- Age13 years Incorporated 11 July 2013
- Officers6
Address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom
FORENSIC ANALYTICS LTD is an active company incorporated on 11 July 2013 and based in Letchworth Garden City, Hertfordshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 23 Oct 2024
Memorandum Articles
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOY, Joseph Luke | director | Nov 1968 | 06 Dec 2024 |
| KLEIBERGEN, Martijn Christian | director | Dec 1972 | 29 Apr 2025 |
| MCNULTY, Graham Keith | director | Jun 1970 | 21 Jun 2023 |
| MCQUADE, Gerard | director | Oct 1960 | 21 Jun 2021 |
| RICK, Stephen John | director | Jan 1954 | 06 Jul 2020 |
| STEPNEY, Robert Adam | director | Feb 1976 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Fund Management Limited | 22 Oct 2021 | |
| Mr Martin Charles Griffiths | Feb 1966 | 06 Apr 2016 |
| Mr Andrew Ross Hausler | Sep 1961 | 06 Apr 2016 |
| Mr Joseph Luke Hoy | Nov 1968 | 06 Apr 2016 |
| Mr Joseph Luke Hoy | Nov 1968 | 06 Apr 2016 |
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KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
MCQUADE, Gerard are mutual persons.
MCQUADE, Gerard are mutual persons.
MCQUADE, Gerard are mutual persons.
MCQUADE, Gerard are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
STEPNEY, Robert Adam are mutual persons.
ALEXANDER, Daniel David are mutual persons.
GRIFFITHS, Martin Charles are mutual persons.
LOVELL, Adam Jeremy Tom are mutual persons.
LOVELL, Adam Jeremy Tom are mutual persons.
LOVELL, Adam Jeremy Tom are mutual persons.
WARREN, Jason Kenneth are mutual persons.
WARREN, Jason Kenneth are mutual persons.
WARREN, Jason Kenneth are mutual persons.
WARREN, Jason Kenneth are mutual persons.
WARREN, Jason Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of FORENSIC ANALYTICS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2013.