FUTRONICS UK LIMITED
Active - Accounts Filed
General Information
NAME
FUTRONICS UK LIMITED
COMPANY NUMBER
04793235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2003
(21 years and 6 months old)
WEBSITE
www.futronicsgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/03/2004
22/02/2013
FUTRONICS GROUP LIMITED
View all previous names
WOKING
GU21 7SA
19-21 Swan Street
West Malling
Kent
ME19 6JU
Telephone: 6439990
Chancery House
30 St. Johns Road
WOKING
GU21 7SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTRONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2003 - Present (21 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Nov 1961 |
Resigned | Director |
Current: 45 Past: 77 |
View Report |
|
10/06/2003 - 04/07/2006 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS RAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 16/06/2020 | Anthony Dennis Parfitt (908358974) has left the board |
| 16/06/2020 | New Board Member Anthony Dennis Parfitt (922002022) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 13/02/2019 | Colin Leslie Ellis (905741188) has left the board |
| 12/09/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 06/12/2016 | Graham Alan Tull (919936698) has left the board |
| 19/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Colin Leslie Ellis (905741188) Appointed |
| 16/07/2015 | New Board Member Graham Alan Tull (919936698) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 21/06/2014 | New Annual Return filed |
| 06/06/2014 | Graham Alan Tull (910074131) has left the board |
| 29/04/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Norman Baker (900545787) has left the board |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 09/05/2013 | Change in Reg. Office |
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