Foresight Global Ltd

Company Name	Foresight Global Ltd
Company Status	Dissolved
Company Number	04025955
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 2 months ago)
Dissolution Date	7 February 2023 (7 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jones Ian
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(2 years, 7 months after company formation)
Appointment Duration	20 years (closed 07 February 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Ingham Terrace Wylam Northumberland NE41 8DS

Secretary Name	Mr Ian Jones
Status	Closed
Appointed	30 August 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	16 Ingham Terrace Wylam Northumberland NE41 8DS

Director Name	Joanne Lawson-Smith
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Local Government Officer
Correspondence Address	17 Coquet Vale Felton Morpeth Northumberland NE65 9PW

Director Name	Kevin Joseph Mark Smith
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	17 Coquet Vale Felton Northumberland NE65 9PW

Secretary Name	Kevin Joseph Mark Smith
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	17 Coquet Vale Felton Northumberland NE65 9PW

Secretary Name	Mr Ian Jones
Nationality	British
Status	Resigned
Appointed	15 February 2004(3 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ingham Terrace Wylam Northumberland NE41 8DS

Secretary Name	Vikki Maria Jones
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ingham Terrace Wylam Northumberland NE41 8DS

Director Name	Vikki Maria Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Ingham Terrace Wylam Northumberland NE41 8DS

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	16 Ingham Terrace Wylam Northumberland NE41 8DS
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell
Built Up Area	Wylam

Shareholders

900 at £1	Shareholder Name Missing 90.00% Ordinary
38 at £1	Ian Jones 3.80% Ordinary
37 at £1	Vikki Maria Jones 3.70% Ordinary
25 at £1	Ian Jones 2.50% Preference

Financials

Year	2014
Net Worth	-£1,035
Current Liabilities	£45,234

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
18 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Appointment of Mr Ian Jones as a secretary (1 page)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Appointment of Mr Ian Jones as a secretary (1 page)
3 September 2012	Termination of appointment of Vikki Jones as a secretary (1 page)
3 September 2012	Termination of appointment of Vikki Jones as a secretary (1 page)
3 September 2012	Termination of appointment of Vikki Jones as a director (1 page)
3 September 2012	Termination of appointment of Vikki Jones as a director (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 November 2011	Director's details changed for Vikki Maria Jones on 28 August 2011 (2 pages)
6 November 2011	Director's details changed for Jones Ian on 28 August 2011 (2 pages)
6 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 November 2011	Director's details changed for Vikki Maria Jones on 28 August 2011 (2 pages)
6 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 November 2011	Director's details changed for Jones Ian on 28 August 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Return made up to 01/07/09; full list of members (4 pages)
29 July 2009	Return made up to 01/07/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
23 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 September 2007	Return made up to 01/07/07; no change of members (7 pages)
17 September 2007	Return made up to 01/07/07; no change of members (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 July 2006	Return made up to 01/07/06; full list of members (7 pages)
26 July 2006	Return made up to 01/07/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 01/07/05; full list of members (7 pages)
10 August 2005	Return made up to 01/07/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
2 August 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (3 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (3 pages)
23 February 2004	Secretary resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 August 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 17 coquet vale felton morpeth northumberland NE65 9PW (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 17 coquet vale felton morpeth northumberland NE65 9PW (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 85 south street dorking surrey RH4 2LA (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 85 south street dorking surrey RH4 2LA (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Incorporation (15 pages)
3 July 2000	Incorporation (15 pages)

Foresight Global Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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