Form3 Technology Limited

Active13631478 Private limited company
Incorporated
20 September 2021 (5 years)
Previously known as
Form3 Limited (until 14 February 2022)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Edward Alan Wilde
Accounts type
Full
Region
Greater London
Address
1 New Fetter Lane Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1980 (46)
Wilde, Edward Alan
Director · Appointed 10 December 2025
British
Born May 1977 (49)
Director · Appointed 24 May 2024
British
Born January 1986 (40)
Hawkins, Giles Stanley
Secretary · Appointed 20 September 2021
Officer history (5 former)
3 March 2026
Appointed Walters, Michael John as Director
27 February 2026
Resigned Cook, Stephen Gerald as Director
10 December 2025
Appointed Wilde, Edward Alan as Director
4 December 2025
Resigned Walters, Michael John as Director
24 May 2024
Appointed Hagos, Benyam as Director
8 September 2023
Resigned Mitchell, Bonnie Virginia as Director
15 November 2022
Appointed Mitchell, Bonnie Virginia as Director
15 September 2022
Appointed Walters, Michael John as Director
15 September 2022
Appointed Cook, Stephen Gerald as Director
15 September 2022
Resigned Mueller, Michael as Director
8 February 2022
Resigned Hawkins, Giles as Director
20 September 2021
Appointed Hawkins, Giles Stanley as Secretary
20 September 2021
Appointed Hawkins, Giles as Director
20 September 2021
Appointed Mueller, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13762564
Former controllers (2)
8 February 2022
Ceased Michael Mueller — Owns 75–100% of shares
20 September 2021
Ceased Giles Hawkins — Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings 38

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates19 September 2026
7 September 2026Full accounts31 March 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
12 December 2025Termination of appointment of a director
Show all 38 filings

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