Formal Systems (Europe) Limited

Active02389596 Private limited company
Incorporated
26 May 1989 (37 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew William Roscoe
Thomas Derek Gibson-Robinson
Owned by
Accounts type
Micro entity
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roscoe, Andrew William, Prof
Director · Appointed 1 November 2015
British
Born December 1956 (69)
Gibson-Robinson, Thomas Derek, Dr
Director · Appointed 25 August 2014
British
Born November 1987
Officer history (10 former)
12 September 2017
Resigned Goldsmith, Michael Hugh, Dr as Director
12 September 2017
Resigned Goldsmith, Michael Hugh, Dr as Secretary
3 July 2017
Resigned Woodcock, James Charles Paul, Dr as Director
3 July 2017
Resigned Smith, Christopher Nicholas, Dr as Director
3 July 2017
Resigned Neuberger, John William, Dr as Director
1 November 2015
Appointed Roscoe, Andrew William, Prof as Director
25 August 2014
Resigned Reed, Joylyn Newberry as Director
25 August 2014
Resigned Zenor, Phillip Lee, Dr as Director
25 August 2014
Appointed Gibson-Robinson, Thomas Derek, Dr as Director
31 January 2005
Resigned Reed, George Michael as Director
29 October 1996
Resigned Jackson, David Mark, Dr as Director
8 June 1996
Resigned Roscoe, Andrew William, Prof as Director
15 April 1996
Appointed Jackson, David Mark, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10534685
Former controllers (2)
19 September 2017
Ceased Jacoba Elisabeth Maria Roscoe — Owns 50–75% of shares
19 September 2017
Ceased Andrew William Roscoe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£90,487
Employees
2
Current Ratio
11.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £64,392 £146,796 £300,420 £90,487
Balance sheet detail
202420232022202120202019
Current Assets£99,316£244,470£427,824£353,984£194,407£84,960
Creditors (< 1 year)£8,829£41,034£35,296£53,564£47,611£20,568
Net Current Assets£90,487£300,420£146,796£64,392
Net Assets£90,487£300,420£146,796£64,392
Shareholder Funds£90,487£205,665£392,528£300,420£146,796£64,392

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Oxford →New Software Companies in Oxford →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?