This company is commonly known as Futura Retail Solutions Limited. The company was founded 30 years ago and was given the registration number 02893740. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FUTURA RETAIL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02893740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Coopers Lane, Verwood, England, BH31 7PG | Director | 01 October 2014 | Active |
| 34 Palatine Road, Worthing, United Kingdom, BN12 6JP | Director | 01 October 2014 | Active |
| 39, Telford Gardens, Hedge End, Southampton, England, SO30 2TQ | Director | 01 October 2014 | Active |
| 55 Oak Tree Road, Tilehurst, Reading, RG31 6JU | Director | 01 January 1995 | Active |
| 17, The Boulevard, Worthing, England, BN13 1JZ | Director | 01 October 2014 | Active |
| 55 Oak Tree Road, Tilehurst, Reading, RG31 6JU | Secretary | 02 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 1994 | Active |
| 60 Meadow Way, Theale, Reading, RG7 4AX | Director | 02 February 1994 | Active |
| Cesn Coed, 40 Lan Park Road, Pontypridd, CF37 2DL | Director | 16 December 2002 | Active |
| 55 Oak Tree Road, Tilehurst, Reading, RG31 6JU | Director | 02 February 1994 | Active |
| A-8010 Graz, Rechbaverstr 22, Austria, | Director | 02 February 1994 | Active |
| Mr Ian Oliver Royall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Oak Tree Road, Tilehurst, Reading, England, RG31 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-22 | Officers | Termination director company with name termination date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Resolution | Resolution. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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