This company is commonly known as Futurelink Software Limited. The company was founded 25 years ago and was given the registration number 03611648. The firm's registered office is in CHEW MAGNA. You can find them at Glebe House, Harford Square, Chew Magna, Bristol. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FUTURELINK SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03611648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glebe House, Harford Square, Chew Magna, Bristol, BS40 8RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drysend Farm, Pit Hill Lane, Moorlinch, Bridgwater, United Kingdom, TA7 9BT | Secretary | 28 July 2005 | Active |
| Via Del Torrione 15, Villafranca In Lunigiana, Italy, | Director | 01 September 2006 | Active |
| Drysend Farm, Pit Hill Lane, Moorlinch, Bridgwater, United Kingdom, TA7 9BT | Director | 01 February 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 07 August 1998 | Active |
| Middle Barn, Stone Edge Farm, Gurney Slade, Bath, BA3 4TX | Director | 01 February 2000 | Active |
| PO BOX 175, Francis House Sir William Place, Guernsey, GY1 4HQ | Director | 07 August 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 07 August 1998 | Active |
| Simon Ian Lindsay Nicholson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Drysend Farm, Pit Hill Lane, Bridgwater, United Kingdom, TA7 9BT |
| Nature of control | : |
|
| Mr Martin Michael Casey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rhosfa Road, Upper Brynamman, Ammanford, United Kingdom, SA18 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.