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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2022-03-31

Name history

Renamed 1 time since incorporation

  1. FORM3 TECHNOLOGY LIMITED 2022-02-14 → present
  2. FORM3 LIMITED 2021-09-20 → 2022-02-14

Accounts

1-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2022-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £0
Equity £0
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the Company's financial position, operational performance and cash flow forecasts, including management's initiatives to accelerate the path to profitability and strengthen the cash runway. Based on this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
HAWKINS, Giles Stanley Secretary 2021-09-20
HAGOS, Benyam Director 2024-05-24 Jan 1986 British
WALTERS, Michael John Director 2026-03-03 May 1980 British
WILDE, Edward Alan Director 2025-12-10 May 1977 British
Show 5 resigned officers
Name Role Appointed Resigned
COOK, Stephen Gerald Director 2022-09-15 2026-02-27
HAWKINS, Giles Director 2021-09-20 2022-02-08
MITCHELL, Bonnie Virginia Director 2022-11-15 2023-09-08
MUELLER, Michael Director 2021-09-20 2022-09-15
WALTERS, Michael John Director 2022-09-15 2025-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Form3 Group Limited Corporate entity Shares 75–100% 2022-02-08 Active
Mr Michael Mueller Individual Shares 75–100% 2021-09-20 Ceased 2022-02-08
Mr Giles Hawkins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-20 Ceased 2021-09-20

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-10-09 AAMD accounts Accounts amended with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-06-04 RESOLUTIONS resolution Resolution
2024-05-31 AP01 officers Appoint person director company with name date PDF
2024-01-23 AUD auditors Auditors resignation company
2023-09-29 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-01-05 AA accounts Accounts with accounts type dormant PDF
2022-11-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page