UKBizDB.co.uk

FUTURE MACHINES LIMITED

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

This company is commonly known as Future Machines Limited. The company was founded 31 years ago and was given the registration number 02786964. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUTURE MACHINES LIMITED
Company Number:02786964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director25 February 1993Active
Chasewood House Eastbury Avenue, Northwood, HA6 3JL

Secretary25 February 1993Active
25 Birchdale, Gerrards Cross, SL9 7JA

Secretary10 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 February 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 February 1993Active

People with Significant Control

Mr Gavin David Tresidder
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Accounts

Change account reference date company previous shortened.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-30Address

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

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Accounts

Change account reference date company previous shortened.

Download
2019-11-09Gazette

Gazette filings brought up to date.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Accounts

Change account reference date company previous shortened.

Download
2018-04-27Accounts

Change account reference date company previous shortened.

Download
2018-01-17Officers

Change person director company with change date.

Download
2018-01-17Officers

Change person director company with change date.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.