This company is commonly known as Future Transport Systems Ltd. The company was founded 15 years ago and was given the registration number 06936809. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Joseph Miller Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FUTURE TRANSPORT SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06936809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Joseph Miller Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX | Secretary | 26 September 2023 | Active |
| Volvo Energy Ab, Prästvägen 8, Göteborg, Sweden, 405 08 | Director | 14 June 2022 | Active |
| Tour T1, 1 Place Samuel De Champlain, Paris La Defense Cedex, France, 92930 | Director | 16 September 2021 | Active |
| 50, Rue Du Rhône, Geneva, Switzerland, 01204 | Director | 14 June 2022 | Active |
| C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX | Director | 17 June 2009 | Active |
| 22, Fergusons Lane, Denton Burn, Newcastle Upon Tyne, England, NE15 7DY | Secretary | 17 June 2009 | Active |
| Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Secretary | 08 April 2010 | Active |
| C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 16 November 2017 | Active |
| Halebourne Farm, Bagshot Road, West End, Woking, GU24 9QR | Director | 17 June 2009 | Active |
| Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 01 March 2015 | Active |
| C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX | Director | 03 July 2017 | Active |
| C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 01 October 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 16 December 2021 | Active |
| C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 17 June 2009 | Active |
| Greystones, Kent Hatch Road, Crockham Hill, TN8 6SZ | Director | 17 June 2009 | Active |
| 70 Winchester Drive, Stockport, SK4 2NU | Director | 17 June 2009 | Active |
| C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE | Director | 17 October 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 26 November 2020 | Active |
| Engie New Ventures Sas | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Place Samuel De Champlain, 92400 Courbevoie, France, |
| Nature of control | : |
|
| Bunhill Investments Unlimited | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 28-30, The Parade, St.Helier, Jersey, JE1 1EQ |
| Nature of control | : |
|
| Mr Matthew Gerald Lennox Lumsden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Joseph Miller, Floor A, Milburn House, Newcastle Upon Tyne, England, NE1 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Capital | Capital allotment shares. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Incorporation | Memorandum articles. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Capital | Capital allotment shares. | Download |
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