FORESIGHT AUDIO VISUAL LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6ST

Company number 05654591
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of FORESIGHT AUDIO VISUAL LIMITED are www.foresightaudiovisual.co.uk, and www.foresight-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foresight Audio Visual Limited is a Private Limited Company. The company registration number is 05654591. Foresight Audio Visual Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Foresight Audio Visual Limited is The Old Torpedo Factory St Leonard S Road London Nw10 6st. . JENNER, Freddie is a Secretary of the company. CLARK, Nicholas is a Director of the company. JENNER, Freddie William is a Director of the company. Secretary CLARK, Nicholas has been resigned. Director IVES, Michael Richard has been resigned. Director OSMAN, Anwar Raymond has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENNER, Freddie
Appointed Date: 14 December 2010
Director
CLARK, Nicholas
Appointed Date: 14 December 2005
51 years old
Director
JENNER, Freddie William
Appointed Date: 14 December 2010
41 years old

Resigned Directors

Secretary
CLARK, Nicholas
Resigned: 14 December 2010
Appointed Date: 14 December 2005
Director
IVES, Michael Richard
Resigned: 14 December 2015
Appointed Date: 14 December 2010
53 years old
Director
OSMAN, Anwar Raymond
Resigned: 14 December 2015
Appointed Date: 14 December 2005
48 years old

Persons With Significant Control

Torpedo Factory Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORESIGHT AUDIO VISUAL LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Termination of appointment of Michael Richard Ives as a director on 14 December 2015
21 Dec 2015
Termination of appointment of Anwar Raymond Osman as a director on 14 December 2015
...
... and 28 more events
17 Feb 2007
Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007
Accounts for a small company made up to 30 June 2006
17 Jan 2007
Registered office changed on 17/01/07 from: symes mews 37 camden high street london NW1 7JE
10 Nov 2006
Accounting reference date shortened from 31/12/06 to 30/06/06
14 Dec 2005
Incorporation

FORESIGHT AUDIO VISUAL LIMITED Charges

10 October 2011
All assets debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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