This company is commonly known as Futura Defence Limited. The company was founded 24 years ago and was given the registration number 04017550. The firm's registered office is in HASLEMERE. You can find them at Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FUTURA DEFENCE LIMITED |
|---|---|---|
| Company Number | : | 04017550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2000 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, England, GU27 2LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodmansterne, Highercombe Road, Haslemere, England, GU27 2LH | Secretary | 16 May 2004 | Active |
| Woodmansterne, Highercombe Road, Haslemere, England, GU27 2LH | Director | 20 June 2000 | Active |
| Archways, Three Gates Lane, Haslemere, GU27 2LD | Secretary | 12 January 2002 | Active |
| 3755 Broomsedge Court, Fairfax, Usa, 22033 | Secretary | 20 June 2000 | Active |
| 2320 Jones Street, San Fransisco, Usa, 94133 | Director | 20 June 2000 | Active |
| PO BOX 24 24052, Christiansted, Us Virgin Islands, | Director | 20 June 2000 | Active |
| Andrews House, College Road, Guildford, GU1 4QB | Director | 08 May 2017 | Active |
| Helland, 5936 Manger, Norway, | Director | 18 June 2001 | Active |
| 3755 Broomsedge Court, Fairfax, Usa, 22033 | Director | 20 June 2000 | Active |
| Andrews House, College Road, Guildford, GU1 4QB | Director | 14 January 2013 | Active |
| Mr Christopher Paul Howard Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodmansterne, Highercombe Road, Haslemere, England, GU27 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-26 | Officers | Change person director company with change date. | Download |
| 2013-02-06 | Officers | Appoint person director company with name. | Download |
| 2012-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.