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S.I. FUTURES LIMITED

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

This company is commonly known as S.i. Futures Limited. The company was founded 29 years ago and was given the registration number 03120316. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:S.I. FUTURES LIMITED
Company Number:03120316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN

Corporate Secretary07 November 2006Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN

Director14 February 2018Active
34, Havelock Road, Wokingham, England, RG41 2XU

Director05 February 2010Active
43 Telfords Yard, 6/8 The Highway, London, E1 9BQ

Secretary10 November 1996Active
The White Lodge, The Warren Mapledurham, Reading, RG4 7TQ

Secretary13 November 1995Active
Thwe White Lodge, The Warren Mapledurham, Reading, RG4 7TQ

Secretary26 November 1995Active
61 Highfield Terrace, Milverton, Leamington Spa, CV32 6EE

Secretary23 September 1997Active
84 Cleaveland Road, Surbiton, KT6 4AJ

Secretary01 October 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 October 1995Active
43 Telfords Yard, 6/8 The Highway, London, E1 9BQ

Director15 February 1996Active
24 Bulawayo Avenue, Kendridge Heights, Kendridge, South Africa, 7755

Director13 November 1995Active
61 Highfield Terrace, Milverton, Leamington Spa, CV32 6EE

Director01 May 1996Active
17 Inglewood, Goldsworth Park Road, Woking, GU21 3HX

Director01 February 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 October 1995Active

People with Significant Control

Mr Geordie Hogarth
Notified on:31 December 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grinsens Inc
Notified on:31 October 2016
Status:Active
Country of residence:China
Address:Suites 1601 - 1603, Kinwick Centre, Central, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grinsens Inc
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Mill Mall, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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