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 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.
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)
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 |
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 |