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FUTURE NETWORKS INC LTD

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

This company is commonly known as Future Networks Inc Ltd. The company was founded 12 years ago and was given the registration number 07732662. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FUTURE NETWORKS INC LTD
Company Number:07732662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Secretary01 September 2016Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Secretary01 September 2016Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Secretary01 September 2016Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director13 March 2012Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director08 August 2011Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director08 August 2011Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director08 July 2019Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director01 April 2020Active

People with Significant Control

Mr Martin Flower
Notified on:07 June 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Office 1, Tower Lane Business Park, Warmley, United Kingdom, BS30 8XT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Clint Wojtyla
Notified on:08 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Bristol, United Kingdom, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Martin Flower
Notified on:08 August 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Bristol, United Kingdom, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nicholas Robert Milsom
Notified on:08 August 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Bristol, United Kingdom, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Officers

Change person director company with change date.

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2023-05-26Accounts

Change account reference date company previous shortened.

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2023-01-16Accounts

Accounts amended with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-07Address

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

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person secretary company with change date.

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2020-10-02Officers

Change person secretary company with change date.

Download
2020-10-02Officers

Change person secretary company with change date.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Accounts

Change account reference date company previous shortened.

Download
2020-04-01Officers

Appoint person director company with name date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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