FORESIGHT FACTORY INTERNATIONAL LIMITED
LONDON THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NH

Company number 03202565
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 81 ALIE STREET, WHITECHAPEL, LONDON, E1 8NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Registration of charge 032025650004, created on 31 October 2016. The most likely internet sites of FORESIGHT FACTORY INTERNATIONAL LIMITED are www.foresightfactoryinternational.co.uk, and www.foresight-factory-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foresight Factory International Limited is a Private Limited Company. The company registration number is 03202565. Foresight Factory International Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Foresight Factory International Limited is 81 Alie Street Whitechapel London E1 8nh. . HARRISON, Dominic Francis is a Director of the company. HOWARD, Melanie Ann is a Director of the company. JOUAN, Christophe Jean is a Director of the company. QUOIRIN, Meabh Josephine is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary HANNA, Ronan has been resigned. Secretary WILLMOTT, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AUBROOK, Roger Michael has been resigned. Director CORNISH, Charlotte Selene Pym has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FLATTERS, Paul has been resigned. Director HOWARD, Melanie Ann has been resigned. Director HUDSON, Robert Jan has been resigned. Director JOUAN, Christophe has been resigned. Director MASON, Melville Edgar has been resigned. Director MCGREGOR, Ian has been resigned. Director MURPHY, James has been resigned. Director O'SULLIVAN, Phillippa Ann has been resigned. Director PEPPER, Mark Edward has been resigned. Director RUTTER, Colin James has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WILLMOTT, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRISON, Dominic Francis
Appointed Date: 01 February 2016
42 years old
Director
HOWARD, Melanie Ann
Appointed Date: 30 November 2009
69 years old
Director
JOUAN, Christophe Jean
Appointed Date: 30 November 2009
61 years old
Director
QUOIRIN, Meabh Josephine
Appointed Date: 30 November 2009
52 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 28 June 2007
Appointed Date: 27 May 2005
Secretary
HANNA, Ronan
Resigned: 30 November 2009
Appointed Date: 28 June 2007
Secretary
WILLMOTT, Michael
Resigned: 27 May 2005
Appointed Date: 18 June 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 June 1996
Appointed Date: 22 May 1996
Director
AUBROOK, Roger Michael
Resigned: 30 March 2007
Appointed Date: 27 May 2005
77 years old
Director
CORNISH, Charlotte Selene Pym
Resigned: 21 January 2005
Appointed Date: 01 November 2004
61 years old
Director
FIDDIS, Richard William, Dr
Resigned: 26 February 2008
Appointed Date: 27 May 2005
73 years old
Director
FLATTERS, Paul
Resigned: 27 May 2005
Appointed Date: 20 March 2002
58 years old
Director
HOWARD, Melanie Ann
Resigned: 27 May 2005
Appointed Date: 18 June 1996
69 years old
Director
HUDSON, Robert Jan
Resigned: 30 November 2009
Appointed Date: 30 September 2009
52 years old
Director
JOUAN, Christophe
Resigned: 27 May 2005
Appointed Date: 01 May 2001
61 years old
Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 30 March 2007
76 years old
Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 27 May 2005
69 years old
Director
MURPHY, James
Resigned: 01 April 2015
Appointed Date: 01 April 2014
73 years old
Director
O'SULLIVAN, Phillippa Ann
Resigned: 15 March 2017
Appointed Date: 01 February 2016
54 years old
Director
PEPPER, Mark Edward
Resigned: 30 November 2009
Appointed Date: 28 January 2008
62 years old
Director
RUTTER, Colin James
Resigned: 30 November 2009
Appointed Date: 28 January 2008
59 years old
Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old
Director
WILLMOTT, Michael
Resigned: 27 May 2005
Appointed Date: 18 June 1996
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 June 1996
Appointed Date: 22 May 1996

FORESIGHT FACTORY INTERNATIONAL LIMITED Events

17 Mar 2017
Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
08 Nov 2016
Registration of charge 032025650004, created on 31 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Satisfaction of charge 3 in full
...
... and 109 more events
26 Jun 1996
Director resigned
26 Jun 1996
Secretary resigned
26 Jun 1996
Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100
26 Jun 1996
Registered office changed on 26/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 May 1996
Incorporation

FORESIGHT FACTORY INTERNATIONAL LIMITED Charges

31 October 2016
Charge code 0320 2565 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
20 May 2010
Debenture
Delivered: 21 May 2010
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2003
Debenture deed
Delivered: 20 January 2003
Status: Satisfied on 14 June 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied on 18 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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