FORECAST TECHNOLOGY LIMITED

FORECAST TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORECAST TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08653012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORECAST TECHNOLOGY LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is FORECAST TECHNOLOGY LIMITED located?

    Registered Office Address
    8 Flux Drive
    Deddington
    OX15 0AF Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORECAST TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORECAST TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for FORECAST TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Ann Dean as a secretary on May 20, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF to 8 Flux Drive Deddington Banbury OX15 0AF on May 24, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Miss Margaret Ann Dean as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Margaret Ann Dean as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of FORECAST TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Dudley
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Director
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    EnglandBritish3390770006
    LARSEN, Peter Steiness
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Director
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    NorwayDanish245799500001
    MINTON, John Edward
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Director
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    WalesBritish9588130001
    MORRIS, Simon Charles
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Director
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    EnglandBritish199726200001
    DEAN, Margaret Ann
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Secretary
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    277646650001
    DEAN, Margaret Ann
    Market Place
    Deddington
    OX15 0SF Banbury
    Old Corner House
    Oxfordshire
    Secretary
    Market Place
    Deddington
    OX15 0SF Banbury
    Old Corner House
    Oxfordshire
    194978900001
    CHANDLER, Timothy Philip
    Market Place
    Deddington
    OX15 0SF Banbury
    Old Corner House
    Oxfordshire
    Director
    Market Place
    Deddington
    OX15 0SF Banbury
    Old Corner House
    Oxfordshire
    EnglandBritish218963330001

    Who are the persons with significant control of FORECAST TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracetag International Limited
    Merton House
    Croescadarn Close
    CF23 8HF Pentwyn
    Merton House
    Wales
    Dec 30, 2016
    Merton House
    Croescadarn Close
    CF23 8HF Pentwyn
    Merton House
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dudley Chapman
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    Apr 06, 2016
    Flux Drive
    Deddington
    OX15 0AF Banbury
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0