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FUTURIST SOLUTIONS LIMITED

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

This company is commonly known as Futurist Solutions Limited. The company was founded 9 years ago and was given the registration number 09057881. The firm's registered office is in SLOUGH. You can find them at 39 Moreton Way, , Slough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUTURIST SOLUTIONS LIMITED
Company Number:09057881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Moreton Way, Slough, England, SL1 5LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary27 May 2014Active
39, Moreton Way, Slough, England, SL1 5LS

Director27 May 2014Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director04 March 2015Active

People with Significant Control

Mr Venkatachalam Kannan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:39, Moreton Way, Slough, England, SL1 5LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Veni Sekar
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:39, Moreton Way, Slough, England, SL1 5LS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-05Gazette

Gazette dissolved liquidation.

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2022-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-13Resolution

Resolution.

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2021-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person secretary company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Address

Change registered office address company with date old address new address.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Appoint person director company with name date.

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2015-04-20Officers

Change person director company with change date.

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2015-04-20Address

Change registered office address company with date old address new address.

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