Background WavePink WaveYellow Wave

FORCYS LIMITED (13988990)

FORCYS LIMITED (13988990) is an active UK company. incorporated on 19 March 2022. with registered office in Yateley. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). FORCYS LIMITED has been registered for 4 years. Current directors include BADGER, Paul Dominic, FASHAM, Stephen James, HODGKINSON, Peter Gerard and 3 others.

Company Number
13988990
Status
active
Type
ltd
Incorporated
19 March 2022
Age
4 years
Address
Ocean House, Yateley, GU46 6GD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
BADGER, Paul Dominic, FASHAM, Stephen James, HODGKINSON, Peter Gerard, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, TENA RUIZ, Joaquin Joseba
SIC Codes
26511

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FORCYS LIMITED

FORCYS LIMITED is an active company incorporated on 19 March 2022 with the registered office located in Yateley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). FORCYS LIMITED was registered 4 years ago.(SIC: 26511)

Status

active

Active since 4 years ago

Company No

13988990

LTD Company

Age

4 Years

Incorporated 19 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

COVELYA NO. 2 LIMITED
From: 19 March 2022To: 4 April 2022
Contact
Address

Ocean House Blackbushe Business Park Yateley, GU46 6GD,

Timeline

7 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
May 24
Director Left
Jan 25
Director Joined
Mar 25
Director Joined
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

BADGER, Paul Dominic

Active
Blackbushe Business Park, YateleyGU46 6GD
Born April 1972
Director
Appointed 26 Nov 2025

FASHAM, Stephen James

Active
Blackbushe Business Park, YateleyGU46 6GD
Born January 1973
Director
Appointed 19 Mar 2022

HODGKINSON, Peter Gerard

Active
Blackbushe Business Park, YateleyGU46 6GD
Born June 1955
Director
Appointed 01 May 2024

MOYNEHAN, Gary John Scott

Active
Blackbushe Business Park, YateleyGU46 6GD
Born June 1979
Director
Appointed 03 Mar 2025

PARTRIDGE, Simon Charles

Active
Blackbushe Business Park, YateleyGU46 6GD
Born November 1970
Director
Appointed 01 Jun 2022

TENA RUIZ, Joaquin Joseba

Active
Blackbushe Business Park, YateleyGU46 6GD
Born May 1974
Director
Appointed 01 Jun 2022

DAVEY, Martin

Resigned
Blackbushe Business Park, YateleyGU46 6GD
Born October 1958
Director
Appointed 19 Mar 2022
Resigned 31 Dec 2024

Persons with significant control

1

Covelya Group Limited

Active
Blackbushe Business Park, YateleyGU46 6GD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2022
Fundings
Financials
Latest Activities

Filing History

20

Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Resolution
29 September 2025
RESOLUTIONSResolutions
Memorandum Articles
29 September 2025
MAMA
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 May 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
4 April 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 March 2022
NEWINCIncorporation