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FUTURELINK SOFTWARE LIMITED

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

This company is commonly known as Futurelink Software Limited. The company was founded 26 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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Glebe House, Harford Square, Chew Magna, Bristol, BS40 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drysend Farm, Pit Hill Lane, Moorlinch, Bridgwater, United Kingdom, TA7 9BT

Secretary28 July 2005Active
Via Del Torrione 15, Villafranca In Lunigiana, Italy,

Director01 September 2006Active
Drysend Farm, Pit Hill Lane, Moorlinch, Bridgwater, United Kingdom, TA7 9BT

Director01 February 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 August 1998Active
Middle Barn, Stone Edge Farm, Gurney Slade, Bath, BA3 4TX

Director01 February 2000Active
PO BOX 175, Francis House Sir William Place, Guernsey, GY1 4HQ

Director07 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 August 1998Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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