This company is commonly known as Futronics Limited. The company was founded 23 years ago and was given the registration number 04035327. The firm's registered office is in WOKING. You can find them at Chancery House, St. Johns Road, Woking, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | FUTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04035327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery House, St. Johns Road, Woking, England, GU21 7SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, St. Johns Road, Woking, England, GU21 7SA | Director | 17 July 2000 | Active |
| 10 Robinwood Drive, Sevenoaks, TN15 0TA | Secretary | 04 July 2006 | Active |
| 76 Prince Charles Avenue, Walderslade, Chatham, ME5 8EY | Secretary | 02 March 2004 | Active |
| 76 Prince Charles Avenue, Walderslade, Chatham, ME5 8EY | Secretary | 11 August 2003 | Active |
| 12 Winifred Road, Coulsdon, CR5 3JA | Secretary | 09 April 2002 | Active |
| 352-354 London Road, Mitcham, CR4 3ND | Corporate Secretary | 17 July 2000 | Active |
| Airport House, Purley Way, Croydon, CR0 0XZ | Director | 17 July 2000 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 09 July 2015 | Active |
| 3, Roberts Mews, Orpington, England, BR6 0JP | Director | 17 July 2012 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 01 August 2014 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 01 August 2014 | Active |
| 1 Charterhouse Mews, London, England, EC1M 6BB | Director | 09 July 2015 | Active |
| 3, Roberts Mews, Orpington, England, BR6 0JP | Director | 17 July 2012 | Active |
| Futronics Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery House, 30 St. Johns Road, Woking, England, GU21 7SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Officers | Termination director company with name termination date. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Officers | Termination director company with name termination date. | Download |
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