Futronics Uk Limited

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General information

Name:

Futronics Uk Ltd

Office Address:

Chancery House St. Johns Road GU21 7SA Woking

Number: 04793235

Incorporation date: 2003-06-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is Tuesday 10th June 2003. Started under company registration number 04793235, the company operates as a Private Limited Company. You can contact the office of the firm during business hours under the following location: Chancery House St. Johns Road, GU21 7SA Woking. This particular Futronics Uk Limited business was known under three different company names before it adapted the current name. It was started as Futronics Group and was switched to Futuristic Universal Applications Solutions on Friday 22nd February 2013. The third name was current name until 2003. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-07-31 is the last time the accounts were reported.

The company has just one director currently supervising this specific company, specifically Anthony P. who has been utilizing the director's assignments since Tuesday 10th June 2003. Since Thursday 9th July 2015 Colin E., had been supervising the following company until the resignation in 2019. What is more a different director, specifically Graham T. resigned on Wednesday 23rd November 2016.

  • Previous company's names
  • Futronics Uk Limited 2013-02-22
  • Futronics Group Limited 2004-03-26
  • Futuristic Universal Applications Solutions Limited 2003-07-01
  • Fua Solutions Limited 2003-06-10

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 10 June 2003

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Futronics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at St. Johns Road, GU21 7SA, Surrey and was registered as a PSC under the registration number 08132743.

Futronics Group Limited
Address: Chancery House St. Johns Road, Woking, Surrey, GU21 7SA, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 08132743
Notified on 10 June 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 October 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 31 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 25th, November 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

3 Roberts Mews

Post code:

BR6 0JP

City / Town:

Orpington

HQ address,
2014

Address:

1 Charterhouse Mews

Post code:

EC1M 6BB

HQ address,
2015

Address:

1 Charterhouse Mews

Post code:

EC1M 6BB

City / Town:

London

HQ address,
2016

Address:

1 Charterhouse Mews

Post code:

EC1M 6BB

City / Town:

London

Accountant/Auditor,
2013

Name:

Perrys Accountants Limited

Address:

3 Roberts Mews

Post code:

BR6 0JP

City / Town:

Orpington

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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