FORM3 TECHNOLOGY LIMITED — 13631478, Mortimer , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	FORM3 TECHNOLOGY LIMITED copy copied
Company number	13631478 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 September 2021 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 19 September 2025 due by Thursday, 02 October 2025 Last statement dated Thursday, 19 September 2024
Nature of business (SIC)	62012 - Business and domestic software development 62090 - Other information technology service activities copy copied
Registered office address	16 GREAT QUEEN STREET, COVENT GARDEN, ENGLAND, LONDON, WC2B 5AH copy copied

Officers

(as of 23.08.2022)

HAWKINS, Giles Stanley

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
Role:	Secretary

MUELLER, Michael

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

HAWKINS, Giles

Status:	Not active
Appointed on:	Monday, 20 September 2021
Resigned on:	Tuesday, 08 February 2022
Correspondence address:	3 Stanmore Gardens, Mortimer, United Kingdom, RG7 2JW
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Chief Legal Officer
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Form3 Group Limited

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	16 Great Queen Street, London, England, WC2B 5AH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	13762564
Nature of control:	Ownership Of Shares 75 To 100 Percent

Form3 Group Limited

Status:	Active
Notified on:	Tuesday, 08 February 2022
Correspondence address:	16 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	13762564
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michael Mueller

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	3 Mortimer, United Kingdom
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Giles Hawkins

Status:	Not active
Notified on:	Monday, 20 September 2021
Correspondence address:	3 Stanmore Gardens, Mortimer, United Kingdom, RG7 2JW
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Michael Mueller

Status:	Not active
Notified on:	Monday, 20 September 2021
Correspondence address:	16 London, England
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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