This company is commonly known as Future Electronics Limited. The company was founded 37 years ago and was given the registration number 02087867. The firm's registered office is in EGHAM. You can find them at Future House, The Glanty, Egham, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | FUTURE ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02087867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Future House, The Glanty, Egham, Surrey, TW20 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Future House, The Glanty, Egham, TW20 9AH | Secretary | 16 September 2016 | Active |
| Future House, The Glanty, Egham, TW20 9AH | Director | 16 February 2007 | Active |
| Future House, The Glanty, Egham, TW20 9AH | Director | 25 March 2008 | Active |
| Kirchenstrasse 6c, 85737 Ismaning, Germany, FOREIGN | Secretary | 07 July 2006 | Active |
| Future House, The Glanty, Egham, TW20 9AH | Secretary | 07 September 2012 | Active |
| 126, Rusthall Avenue, London, W4 1BS | Secretary | 01 January 2008 | Active |
| 31 Bedford Avenue, High Barnet, EN5 2EP | Secretary | 10 March 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 21 February 1990 | Active |
| 30 Cannon Close, College Town, Sandhurst, GU47 0ZZ | Director | 18 November 2005 | Active |
| Kirchenstrasse 6c, 85737 Ismaning, Germany, FOREIGN | Director | 31 October 2005 | Active |
| Future House, The Glanty, Egham, TW20 9AH | Director | 31 January 2012 | Active |
| 2408 Place Du Rodeo, St Lazare, Canada, | Director | 20 December 1996 | Active |
| Future House, The Glanty, Egham, TW20 9AH | Director | 01 September 2015 | Active |
| 4 Boswick Lane, Dudswell, Berkhamsted, HP4 3TH | Director | 01 December 2000 | Active |
| 167 Melbourne Avenue, Tmr Quebec, Canada, | Director | 17 May 2005 | Active |
| 78 Summit Crescent, Westmount, Canada, FOREIGN | Director | - | Active |
| 40 Sandelswood End, Beaconsfield, HP9 2AQ | Director | 20 December 1996 | Active |
| 499 West Hill, Beaconsfield, Canada, FOREIGN | Director | - | Active |
| Fallingwater, 19 Ham Island, Old Windsor, SL4 2JY | Director | 06 April 2001 | Active |
| 2 Aldred Crescent, Hampstead, Canada, FOREIGN | Director | - | Active |
| Mr Robert Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | Canadian |
| Address | : | Future House, The Glanty, Egham, TW20 9AH |
| Nature of control | : |
|
| Future Electronics Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Future House, The Glanty, Egham, England, TW20 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Capital | Capital allotment shares. | Download |
| 2018-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-28 | Mortgage | Legacy. | Download |
| 2018-11-27 | Mortgage | Legacy. | Download |
| 2018-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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