Futro Systems Limited

General information

Name:

Futro Systems Ltd

Office Address:

Olympia House Armitage Road NW11 8RQ London

Number: 04577005

Incorporation date: 2002-10-30

Dissolution date: 2020-07-25

End of financial year: 27 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in London under the ID 04577005. It was started in 2002. The headquarters of this firm was situated at Olympia House Armitage Road. The area code for this location is NW11 8RQ. This enterprise was formally closed on Sat, 25th Jul 2020, which means it had been active for 18 years. The name change from Rumpelstilskin to Futro Systems Limited came on Thu, 5th Mar 2009.

The limited company was managed by a single managing director: Paul M., who was appointed in November 2002.

Paul M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Futro Systems Limited 2009-03-05
  • Rumpelstilskin Limited 2002-10-30

Financial data based on annual reports

Company staff

Zuza M.

Role: Secretary

Appointed: 01 November 2002

Latest update: 22 December 2023

Paul M.

Role: Director

Appointed: 01 November 2002

Latest update: 22 December 2023

People with significant control

Paul M.
Notified on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2018
Account last made up date 28 December 2016
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 7 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-28
Date Approval Accounts 25 May 2016
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-28
Date Approval Accounts 6 July 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2015-12-29
End Date For Period Covered By Report 2016-12-28
Date Approval Accounts 28 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB to Olympia House Armitage Road London NW11 8RQ on 2019-04-17 (AD01)
filed on: 17th, April 2019
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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