FUTURE ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Electronics Limited. The company was founded 38 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.

Company Information

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	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Future House, The Glanty, Egham, Surrey, TW20 9AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FUTURE ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement