PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD - MANCHESTER


Company Profile Company Filings

Overview

PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD was incorporated 4 years ago on 14/05/2020 and has the registered number: 12602367. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 101 SUNLIGHT HOUSE
MANCHESTER
M3 3JZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STREAM SENSING (NOMINEE 2) LTD (until 18/09/2023)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN THOMAS MOON Jul 1949 British Director 2024-02-01 CURRENT
MR HSIN-YU WEI Oct 1984 British Director 2024-01-29 CURRENT
MR KENNETH MARK PRIMROSE Jun 1961 British Director 2020-05-14 UNTIL 2024-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Thomas Moon 2024-02-01 7/1949 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Hsin-Yu Wei 2024-02-01 10/1984 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kenneth Mark Primrose 2020-05-14 - 2024-02-02 6/1961 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD 2024-01-19 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - STREAM SENSING (NOMINEE 2) LTD 2023-01-25 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - STREAM SENSING (NOMINEE 2) LTD 2022-03-01 31-05-2021 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OPTOMO LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD MANCHESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STREAM SENSING LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STREAM SENSING (NOMINEE 1) LTD MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SMART COLUMN COMPANY LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROCESS FLOW INTELLIGENCE LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROCESS FLOW INTELLIGENCE (NOMINEE 2) LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.