# We Are Forge Ltd

## Details

- **Company number:** [04372246](https://find-and-update.company-information.service.gov.uk/company/04372246)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2002
- **Registered office:** C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Yardi Systems Limited](/group/36041) (3 companies)


## Previous names

- Digital Forge Ltd (until 13 Sep 2019)
- Evident Systems Limited (until 14 Dec 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMASSMER, Neal Michael | director | 9 Jun 2021 |  |
| SHOBE, James Lee | secretary | 9 Jun 2021 |  |
| YARDI, Anant Madhukar | director | 9 Jun 2021 |  |
| SHOBE, James Lee | director | 9 Jun 2021 |  |
| SPEARIETT, Paul Leo | director | 29 Apr 2016 | 9 Jun 2021 |
| LEE, Wayne Anthony | director | 1 Mar 2002 | 9 Jun 2021 |
| BERRY, Jeffery William | director | 26 Jul 2019 | 30 Jun 2020 |
| GENGE, Timothy Scott | director | 1 May 2013 | 30 Apr 2019 |
| HOLLAND, Christopher John | director | 1 Jun 2012 | 31 Mar 2013 |
| SPEARIETT, Paul Leo | director | 1 Jun 2012 | 31 Mar 2013 |
| TAYLOR, Stephen John | director | 1 Jun 2012 | 31 Mar 2013 |
| CONN, Marian | secretary | 23 Feb 2004 | 30 Apr 2012 |
| SMITH, Nigel Paul | director | 1 Apr 2002 | 6 Feb 2004 |
| SMITH, Nigel Paul | secretary | 1 Mar 2002 | 6 Feb 2004 |
| PAUL, James Martin | director | 1 Apr 2002 | 27 Oct 2003 |
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 12 Feb 2002 | 13 Feb 2002 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 12 Feb 2002 | 13 Feb 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Wayne Anthony Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jun 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

We Are Forge Ltd → [Yardi Systems Limited](/company/04675597)





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