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Company Information for

FORESIGHT METERING LIMITED

FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05215351
Private Limited Company
Active

Company Overview

About Foresight Metering Ltd
FORESIGHT METERING LIMITED was founded on 2004-08-26 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Active". Foresight Metering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORESIGHT METERING LIMITED
 
Legal Registered Office
FORESIGHT GROUP LLP
THE SHARD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
SMART METER MANAGEMENT LIMITED07/04/2016
FORESIGHT 6 VCT LIMITED06/10/2014
FORESIGHT SOLAR LIMITED25/10/2007
FORESIGHT 6 VCT LIMITED02/10/2007
Filing Information
Company Number 05215351
Company ID Number 05215351
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts SMALL
Last Datalog update: 2018-01-14 01:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT METERING LIMITED

Company Officers of FORESIGHT METERING LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
Director 2010-02-24
RICHARD JAMES KELLY
Director 2016-04-12
HUGH THOMAS PERRIN MULLENS
Director 2016-12-14
THOMAS JAMES MULLENS
Director 2016-12-14
TOM THORP
Director 2016-04-12
TRACEY JANE WELCH
Director 2016-12-14
GARY FRASER
Company Secretary 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD WILLIAM FAIRMAN
Director 2007-09-03 2010-02-24
MEAUJO INCORPORATIONS LIMITED
Nominated Director 2004-08-26 2007-09-03
PHILSEC LIMITED
Nominated Secretary 2004-08-26 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRASER BRIGHTER GREEN ENGINEERING LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GARY FRASER AP PLASTIC TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
GARY FRASER INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY FRASER ARDROSS INFRASTRUCTURE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
GARY FRASER BLACKMEAD INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
GARY FRASER ROSSKEEN INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
GARY FRASER AVERON PARK LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
GARY FRASER FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT VENTURES VCT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-03-25
GARY FRASER FORESIGHT ITS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GARY FRASER VENTURE CAPITAL FUNDING LIMITED Director 2010-02-24 CURRENT 1984-10-25 Active
GARY FRASER FORESIGHT SMT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Active - Proposal to Strike off
GARY FRASER FORESIGHT 1 VCT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Active
RICHARD JAMES KELLY FORESIGHT METERING MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2009-03-11 Active
RICHARD JAMES KELLY RJ KELLY LTD Director 2015-06-15 CURRENT 2015-06-15 Active
HUGH THOMAS PERRIN MULLENS SMART ENERGY CODE COMPANY LIMITED Director 2014-09-23 CURRENT 2013-03-05 Active
HUGH THOMAS PERRIN MULLENS FORESIGHT METERING MANAGEMENT LIMITED Director 2010-03-01 CURRENT 2009-03-11 Active
THOMAS JAMES MULLENS FORESIGHT METERING MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2009-03-11 Active
TOM THORP FORESIGHT METERING MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2009-03-11 Active
TOM THORP DURHAM SP LIMITED Director 2015-11-25 CURRENT 2015-11-19 Active
TOM THORP AMALGAMATED SMART METERING LIMITED Director 2015-10-09 CURRENT 2014-11-07 Active
TOM THORP WESTFIELD SM LIMITED Director 2015-10-09 CURRENT 2014-11-11 Active
TRACEY JANE WELCH FORESIGHT METERING MANAGEMENT LIMITED Director 2011-06-21 CURRENT 2009-03-11 Active
TRACEY JANE WELCH CUTHBERT PROPERTY LIMITED Director 2010-03-08 CURRENT 1961-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052153510005
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052153510004
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052153510003
2017-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 452704.88999
2017-06-15SH0109/06/17 STATEMENT OF CAPITAL GBP 452704.88999
2017-05-17RP04SH01SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL GBP 453295.86
2017-05-17ANNOTATIONClarification
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 355604.86
2017-03-29SH0128/02/17 STATEMENT OF CAPITAL GBP 355604.86
2017-03-29SH0128/02/17 STATEMENT OF CAPITAL GBP 355604.86
2017-03-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-21RES01ADOPT ARTICLES 28/02/2017
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052153510002
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052153510001
2017-01-12SH0114/12/16 STATEMENT OF CAPITAL GBP 344750.00
2017-01-11AP01DIRECTOR APPOINTED THOMAS JAMES MULLENS
2017-01-11AP01DIRECTOR APPOINTED MRS TRACEY JANE WELCH
2017-01-11AP01DIRECTOR APPOINTED MR HUGH THOMAS PERRIN MULLENS
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-04-20AA01PREVSHO FROM 31/08/2016 TO 31/03/2016
2016-04-12AP01DIRECTOR APPOINTED MR RICHARD JAMES KELLY
2016-04-12AP01DIRECTOR APPOINTED MR TOM THORP
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0131/03/16 FULL LIST
2016-04-07RES15CHANGE OF NAME 04/04/2016
2016-04-07CERTNMCOMPANY NAME CHANGED SMART METER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/16
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0126/08/15 FULL LIST
2015-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / GARY FRASER / 12/05/2014
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-06RES15CHANGE OF NAME 06/10/2014
2014-10-06CERTNMCOMPANY NAME CHANGED FORESIGHT 6 VCT LIMITED CERTIFICATE ISSUED ON 06/10/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0126/08/14 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM E C A COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU
2013-08-28AR0126/08/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0126/08/12 NO CHANGES
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0126/08/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-28AR0126/08/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN
2010-03-30AP01DIRECTOR APPOINTED MR GARY FRASER
2009-09-18363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-01363aRETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-25CERTNMCOMPANY NAME CHANGED FORESIGHT SOLAR LIMITED CERTIFICATE ISSUED ON 25/10/07
2007-10-02CERTNMCOMPANY NAME CHANGED FORESIGHT 6 VCT LIMITED CERTIFICATE ISSUED ON 02/10/07
2007-09-19363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-08363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT METERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORESIGHT METERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT METERING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORESIGHT METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT METERING LIMITED
Trademarks
We have not found any records of FORESIGHT METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT METERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as FORESIGHT METERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT METERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT METERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT METERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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