This company is commonly known as Futuresys Limited. The company was founded 20 years ago and was given the registration number 05129890. The firm's registered office is in PETERSFIELD. You can find them at The Engine House, 77 Station Road, Petersfield, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | FUTURESYS LIMITED |
|---|---|---|
| Company Number | : | 05129890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Secretary | 17 May 2004 | Active |
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Director | 17 May 2004 | Active |
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Director | 13 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 May 2004 | Active |
| Mr Lloyd James Charles Wakelin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Mrs Wendy Michelle Wakelin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Officers | Change person director company with change date. | Download |
| 2015-05-26 | Officers | Change person director company with change date. | Download |
| 2015-05-26 | Officers | Change person secretary company with change date. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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