Forecourt Systems Limited
- Company number
- NI030571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1996
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TSG UK Solutions Ltd (6 companies)
Registered office
Previous names
- Forecourt Systems Sales Limited (until 27 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Henry Thomas | Director | 1 Nov 2023 | |
| NGUYEN, Long | Director | 21 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsg Uk Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | £2,018,356 |
| 30 Apr 2009 | - |
| 31 Jul 2008 | - |
Connections
Owned by
Forecourt Systems Limited → TSG UK Solutions Ltd
Directors’ other companies
- SIMPSON, Henry Thomas - Director at DRB UK Maintenance Limited
- SIMPSON, Henry Thomas - Director at TSG Power UK Ltd
- SIMPSON, Henry Thomas - Director at Network Power Connections Limited
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- Assess Ireland Limited (NI675021)
- Atlas Memorial Limited (NI057073)
- Buchanan (Wholesale) Ltd (NI007645)
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