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Forecast Technology Limited (number 08653012) is a private limited company founded on 2013-08-16 originating in England. The company is situated at 8 Flux Drive, Deddington, Banbury OX15 0AF. Forecast Technology Limited is operating under SIC: 71200 - "technical testing and analysis".

Company details

Name	Forecast Technology Limited
Number	08653012
Date of Incorporation:	16th August 2013
End of financial year:	31 December
Address:	8 Flux Drive, Deddington, Banbury, OX15 0AF
SIC code:	71200 - Technical testing and analysis

Moving to the 4 directors that can be found in the aforementioned company, we can name: Peter L. (in the company from 01 April 2018), John M. (appointment date: 01 April 2018), Simon M. (appointed on 27 October 2016). 1 secretary is also present: Margaret D. (appointed on 01 September 2020). The Companies House indexes 2 persons of significant control, namely: Dudley C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Tracetag International Limited is located at Merton House, Croescadarn Close, CF23 8HF Pentwyn. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	28,394	131,471	123,562	191,097	176,701
Fixed Assets	-	-	102,921	251,324	119,942	82,795	60,132
Total Assets Less Current Liabilities	-	-	262,291	39,809	643,236	1,079,182	1,370,042
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Dudley C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Tracetag International Limited

30 December 2016

Address	Merton House Merton House, Croescadarn Close, Pentwyn, CF23 8HF, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 24th May 2023. New Address: 8 Flux Drive Deddington Banbury OX15 0AF. Previous address: Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF filed on: 24th, May 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 1st Sep 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 30th Sep 2020 - the day secretary's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 16th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(SH01) Capital declared on Mon, 28th Oct 2019: 10.42 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 16th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st Nov 2018: 10.00 GBP filed on: 5th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Oct 2018: 9.90 GBP filed on: 22nd, October 2018 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 16th Aug 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 4th Jun 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Apr 2018: 9.40 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 8th Mar 2018: 8.70 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Jul 2017: 8.00 GBP filed on: 25th, October 2017 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 16th Aug 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Fri, 30th Dec 2016: 6.50 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 20th Jun 2016: 1.59 GBP filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Oct 2016: 0.65 GBP filed on: 9th, December 2016 \| capital	Free Download (5 pages)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 24th Feb 2016 filed on: 7th, March 2016 \| capital	Free Download
(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 16th Aug 2013 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation