This company is commonly known as Futurasoft Limited. The company was founded 17 years ago and was given the registration number 05884239. The firm's registered office is in MARLOW. You can find them at Mercury House, 19/21 Chapel Street, Marlow, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUTURASOFT LIMITED |
|---|---|---|
| Company Number | : | 05884239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2006 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19/21 Chapel Street, Marlow, Bucks, England, SL7 3HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN | Secretary | 24 July 2006 | Active |
| Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN | Director | 24 July 2006 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 24 July 2006 | Active |
| Stockfield, Bowling Green, Stokenchurch, High Wycombe, United Kingdom, HP14 3TL | Director | 24 July 2006 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 24 July 2006 | Active |
| Mr Emile Philip Edouard Ochtman | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Dutch |
| Address | : | 14, Talbots Drive, Maidenhead, SL6 4LZ |
| Nature of control | : |
|
| Mrs Nicola Jane Ochtman | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-27 | Officers | Change person director company with change date. | Download |
| 2019-02-27 | Officers | Change person secretary company with change date. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Officers | Change person director company with change date. | Download |
| 2017-09-18 | Officers | Change person secretary company with change date. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Officers | Termination director company with name termination date. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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