Dissolved
Dissolved 2017-09-05
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Company Information for FORESIGHT SMT LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
 05204234 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Foresight Smt Ltd
FORESIGHT SMT LIMITED was founded on 2004-08-12 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FORESIGHT SMT LIMITED | ||||
| Legal Registered Office | ||||
| 32 LONDON BRIDGE STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05204234 | |
|---|---|---|
| Date formed | 2004-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-17 07:06:34 |
| Companies House |
|
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Company Officers of FORESIGHT SMT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY FRASER |
||
GARY FRASER |
||
THOMAS ALEXANDER THORP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES MCIVER SHANNON |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director | ||
BERNARD WILLIAM FAIRMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AP PLASTIC TRADING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-10-11 | |
| INDUSTRIAL EFFICIENCY II LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| ARDROSS INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| ROSSKEEN INFRASTRUCTURE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-01-31 | |
| BLACKMEAD INFRASTRUCTURE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| AVERON PARK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
| FORESIGHT NF GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| FORESIGHT NF FP GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| FORESIGHT VENTURES VCT LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2014-03-25 | |
| FORESIGHT ITS LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
| FORESIGHT 1 VCT LIMITED | Director | 2010-02-24 | CURRENT | 2004-08-12 | Active | |
| VENTURE CAPITAL FUNDING LIMITED | Director | 2010-02-24 | CURRENT | 1984-10-25 | Active | |
| FORESIGHT METERING LIMITED | Director | 2010-02-24 | CURRENT | 2004-08-26 | Liquidation | |
| THE SKILLS GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2010-02-16 | Dissolved 2017-03-22 | |
| ABACUS WOOD BRIDGEND LIMITED | Director | 2011-12-31 | CURRENT | 2006-08-30 | Dissolved 2017-06-07 | |
| SILVIGEN LIMITED | Director | 2011-03-24 | CURRENT | 2005-08-18 | Dissolved 2014-05-19 | |
| ABACUS WOOD LIMITED | Director | 2011-03-01 | CURRENT | 2007-12-18 | Dissolved 2017-04-06 | |
| DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Director | 2010-06-04 | CURRENT | 2007-04-18 | Dissolved 2014-04-25 | |
| WITHION POWER LIMITED | Director | 2010-06-04 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
| BOYLE ELECTRICAL GENERATION LTD. | Director | 2010-06-04 | CURRENT | 2007-04-13 | Dissolved 2015-10-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/16 TOTAL EXEMPTION FULL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 14383.56 | |
| SH19 | 07/04/17 STATEMENT OF CAPITAL GBP 14383.56 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/03/17 | |
| RES13 | CANCEL SHARE PREM A/C 16/03/2017 | |
| AA01 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1438356 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1438356 | |
| AR01 | 12/08/15 FULL LIST | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1438356 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1438356 | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1246454 | |
| AR01 | 12/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCIVER SHANNON / 12/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014 | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1246454 | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU | |
| SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 500001 | |
| AR01 | 12/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| RES13 | INCREASED FROM £10,000 TO £75,000 BY THE CREATION OF 6,500,000ADDITIONAL ORD SHARES OF £0.01 EACH 22/03/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
| RES15 | CHANGE OF NAME 10/12/2012 | |
| CERTNM | COMPANY NAME CHANGED FORESIGHT 8 VCT LIMITED CERTIFICATE ISSUED ON 03/01/13 | |
| AP03 | SECRETARY APPOINTED MR GARY FRASER | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM E C A COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU | |
| AP01 | DIRECTOR APPOINTED ANDREW SHANNON | |
| AR01 | 12/08/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 12/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED FORESIGHT 5 VCT LIMITED CERTIFICATE ISSUED ON 08/03/11 | |
| AR01 | 12/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AP01 | DIRECTOR APPOINTED MR GARY FRASER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED BERNARD WILLIAM FAIRMAN | |
| 363a | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to FORESIGHT SMT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT SMT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORESIGHT SMT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT SMT LIMITED
Intangible Assets
Patents
We have not found any records of FORESIGHT SMT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORESIGHT SMT LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| A MASTER DEED ASSIGNMENT | HORIZON ENERGY INFRASTRUCTURE LIMITED | 2013-02-16 | Outstanding |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | 2013-10-02 | Outstanding |
We have found 2 mortgage charges which are owed to FORESIGHT SMT LIMITED
Income
Government Income
We have not found government income sources for FORESIGHT SMT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FORESIGHT SMT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT SMT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT SMT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORESIGHT SMT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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