We Are Forge Ltd
- Company number
- 04372246
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2002
- Nature of business
- Information technology consultancy activities
- Corporate group
- Yardi Systems Limited (3 companies)
Registered office
Previous names
- Digital Forge Ltd (until 13 Sep 2019)
- Evident Systems Limited (until 14 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 12 Feb 2002 | 13 Feb 2002 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 12 Feb 2002 | 13 Feb 2002 |
| PAUL, James Martin | Director | 1 Apr 2002 | 27 Oct 2003 |
| SMITH, Nigel Paul | Director | 1 Apr 2002 | 6 Feb 2004 |
| SMITH, Nigel Paul | Secretary | 1 Mar 2002 | 6 Feb 2004 |
| CONN, Marian | Secretary | 23 Feb 2004 | 30 Apr 2012 |
| SPEARIETT, Paul Leo | Director | 1 Jun 2012 | 31 Mar 2013 |
| TAYLOR, Stephen John | Director | 1 Jun 2012 | 31 Mar 2013 |
| HOLLAND, Christopher John | Director | 1 Jun 2012 | 31 Mar 2013 |
| GENGE, Timothy Scott | Director | 1 May 2013 | 30 Apr 2019 |
| BERRY, Jeffery William | Director | 26 Jul 2019 | 30 Jun 2020 |
| SPEARIETT, Paul Leo | Director | 29 Apr 2016 | 9 Jun 2021 |
| LEE, Wayne Anthony | Director | 1 Mar 2002 | 9 Jun 2021 |
| GEMASSMER, Neal Michael | Director | 9 Jun 2021 | |
| SHOBE, James Lee | Secretary | 9 Jun 2021 | |
| SHOBE, James Lee | Director | 9 Jun 2021 | |
| YARDI, Anant Madhukar | Director | 9 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Anthony Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jun 2021 |
| Yardi Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £112,509 | £109,008 | 8 |
| 31 Mar 2020 | -£813 | £52,639 | 7 |
| 31 Mar 2019 | £82,575 | £402,880 | 6 |
| 31 Mar 2018 | £115,944 | £205,411 | - |
| 31 Mar 2017 | £19,442 | £500 | 2 |
| 31 Mar 2016 | £1,087 | -£2,406 | - |
| 31 Mar 2015 | £5,532 | £10,282 | - |
| 31 Mar 2014 | £1,592 | £11,425 | - |
| 31 Mar 2013 | £2,673 | £8,184 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
We Are Forge Ltd → Yardi Systems Limited
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