UKBizDB.co.uk

FUTURE INFORMATION PROJECTS LIMITED

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

This company is commonly known as Future Information Projects Limited. The company was founded 29 years ago and was given the registration number 02967933. The firm's registered office is in MARSTON MORETAINE. You can find them at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUTURE INFORMATION PROJECTS LIMITED
Company Number:02967933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England, MK43 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Boireann Bheag, Roscam, Galway, Ireland,

Director26 September 1994Active
17 Brunswich House, 94 96 Balcombe Street, London, NW1 6NG

Secretary04 March 1995Active
61 Howitts Lane, Eynesbury St Neots, Huntingdon, PE19 2PE

Secretary03 July 1996Active
73 Maryside, Langley, SL3 7ES

Secretary26 September 1994Active
8-10 High Street, Great Barford, Bedford, MK44 3LB

Secretary08 September 1995Active
21 Denbigh Close, Marston Moretaine, Bedford, MK43 0JY

Secretary21 November 1999Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary14 September 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director14 September 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director14 September 1994Active

People with Significant Control

Mr Randell David D'Arcy
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Irish
Country of residence:England
Address:Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-16Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Address

Change registered office address company with date old address new address.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-10-25Officers

Termination secretary company with name termination date.

Download
2019-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.