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FUTURE TECHNOLOGY (UK) LTD.

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

This company is commonly known as Future Technology (uk) Ltd.. The company was founded 24 years ago and was given the registration number 03898401. The firm's registered office is in HULL. You can find them at 4b Banner Court, Henry Boot Way, Hull, East Yorkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FUTURE TECHNOLOGY (UK) LTD.
Company Number:03898401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:4b Banner Court, Henry Boot Way, Hull, East Yorkshire, England, HU4 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000, Page Street, London, Canada,

Director30 October 2020Active
3000, Page Street, London, Canada,

Director30 October 2020Active
3000, Page Street, London, Canada,

Director30 October 2020Active
7 Burton Road, Ticknall, Derby, DE73 1JG

Secretary22 December 1999Active
The Hames Partnership, Stables End Court Main Street, Market Bosworth Nuneaton, CV13 0JN

Secretary30 April 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 December 1999Active
The Hames Partnership, Stables End Court Main Street, Market Bosworth Nuneaton, CV13 0JN

Director22 December 1999Active
4b Banner Court, Henry Boot Way, Hull, England, HU4 7DX

Director21 July 2016Active
219, Thames Side, Laleham, Staines-Upon-Thames, England, TW18 1UQ

Director30 October 2020Active
The Hames Partnership, Stables End Court Main Street, Market Bosworth Nuneaton, CV13 0JN

Director27 April 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 December 1999Active

People with Significant Control

Jones Packaging Inc.
Notified on:30 October 2020
Status:Active
Country of residence:Canada
Address:3000, Page Street, London, Canada, N5V 5H3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christine Anne Harris
Notified on:30 October 2020
Status:Active
Date of birth:June 1961
Nationality:Canadian
Country of residence:Canada
Address:3000 Page Street, London, Canada, N5V5H3
Nature of control:
  • Ownership of shares 25 to 50 percent
Ronald Arthur Harris
Notified on:30 October 2020
Status:Active
Date of birth:March 1955
Nationality:Canadian
Country of residence:Canada
Address:3000 Page Street, London, Canada, N5V5H3
Nature of control:
  • Ownership of shares 25 to 50 percent
Medi-Clear Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Unit 4b, Banner Court, Hull, England, HU4 7DY
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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