FUTURE TRANSPORT SYSTEMS LTD

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

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.

Company Information

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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FUTURE TRANSPORT SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement