Process Tomography Foresight Technology Limited

Company Name	Process Tomography Foresight Technology Limited
Directors	Kenneth Mark Primrose and John Thomas Moon
Company Status	Active
Company Number	03378720
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Secretary Name	Mr Kenneth Mark Primrose
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Director Name	Mr John Thomas Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(10 years after company formation)
Appointment Duration	16 years, 11 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Craigmore Dalefields Delph Oldham Lancashire OL3 5HZ

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Overhill Lane Wilmslow Cheshire SK9 2BG

Secretary Name	David Leonard Jones
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2002)
Role	Accountant
Correspondence Address	Beechwood 42 Grebe Close Poynton Cheshire SK12 1HU

Director Name	Mr Angus Scott Ferguson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2002)
Role	Manager
Country of Residence	England
Correspondence Address	212 Thompson Hill High Green Sheffield South Yorkshire S35 4JW

Director Name	Helen Loughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2002)
Role	University Administrator
Correspondence Address	17 Higher Brimley Road Teignmouth Devon TQ14 8JS

Secretary Name	Prof Brian Stewart Hoyle
Nationality	British
Status	Resigned
Appointed	18 June 2002(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2006)
Role	University Researcher
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Contact

Telephone	0161 8329297
Telephone region	Manchester

Location

Registered Address	Dickinson House 20 Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 July 2021	Change of details for Industrial Tomography Systems Plc as a person with significant control on 10 December 2018 (2 pages)
6 July 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
14 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6 (5 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (5 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (5 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Registered office address changed from Sunlight House -Suite 101 85 Quay Street Manchester M3 3JZ England on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Sunlight House -Suite 101 85 Quay Street Manchester M3 3JZ England on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 20 June 2013 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 July 2008	Return made up to 30/05/08; full list of members (3 pages)
2 July 2008	Return made up to 30/05/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 November 2007	Registered office changed on 05/11/07 from: optomo PLC 47 newton street manchester M1 1FT (1 page)
5 November 2007	Registered office changed on 05/11/07 from: optomo PLC 47 newton street manchester M1 1FT (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Return made up to 30/05/07; full list of members (2 pages)
3 July 2007	Return made up to 30/05/07; full list of members (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 30/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 30/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: optomo PLC 27 newton street manchester M1 1FT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: optomo PLC 27 newton street manchester M1 1FT (1 page)
12 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (2 pages)
21 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 30/05/04; full list of members (6 pages)
22 June 2004	Return made up to 30/05/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 August 2003	Return made up to 30/05/03; full list of members (6 pages)
26 August 2003	Return made up to 30/05/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 July 2002	Return made up to 30/05/02; full list of members (6 pages)
17 July 2002	Return made up to 30/05/02; full list of members (6 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: u m I s t po box 88 sackville street manchester M60 1QD (1 page)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 March 2002	Registered office changed on 07/03/02 from: u m I s t po box 88 sackville street manchester M60 1QD (1 page)
7 March 2002	Director resigned (1 page)
10 September 2001	Return made up to 30/05/01; full list of members (7 pages)
10 September 2001	Return made up to 30/05/01; full list of members (7 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: halliwell landau st jamess court brown street manchester M2 2JF (1 page)
5 December 2000	Registered office changed on 05/12/00 from: halliwell landau st jamess court brown street manchester M2 2JF (1 page)
4 December 2000	Ad 19/01/00--------- Â£ si 4@1 (2 pages)
4 December 2000	Ad 19/01/00--------- Â£ si 4@1 (2 pages)
30 August 2000	Return made up to 30/05/00; full list of members (7 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Return made up to 30/05/00; full list of members (7 pages)
30 August 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Return made up to 30/05/99; full list of members (6 pages)
23 August 1999	Return made up to 30/05/99; full list of members (6 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/11/98 (1 page)
25 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/11/98 (1 page)
26 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
3 July 1998	Return made up to 31/05/98; full list of members (5 pages)
3 July 1998	Return made up to 31/05/98; full list of members (5 pages)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

Process Tomography Foresight Technology Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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