General information

Name:

Futura Defence Ltd

Office Address:

Woodmansterne Technology Studios Highercombe Road GU27 2LH Haslemere

Number: 04017550

Incorporation date: 2000-06-20

End of financial year: 28 June

Category: Private Limited Company

Description

Data updated on:

Registered with number 04017550 24 years ago, Futura Defence Limited is a Private Limited Company. Its official registration address is Woodmansterne Technology Studios, Highercombe Road Haslemere. The company has a history in name changes. Previously it had two different names. Until 2012 it was run as Futura Simulations and before that the official company name was Powersim. The firm's principal business activity number is 62020 - Information technology consultancy activities. 30th June 2019 is the last time the company accounts were reported.

At present, we can name a solitary director in the company: Christopher B. (since Tue, 20th Jun 2000). Since Mon, 8th May 2017 Steven L., had been responsible for a variety of tasks within this business up until the resignation in 2018. Additionally another director, including Andrew W. gave up the position 6 years ago. To support the directors in their duties, this specific business has been utilizing the skills of Zoe L. as a secretary for the last 20 years.

  • Previous company's names
  • Futura Defence Limited 2012-08-20
  • Futura Simulations Limited 2007-06-27
  • Powersim Limited 2000-06-20

Financial data based on annual reports

Company staff

Zoe L.

Role: Secretary

Appointed: 16 May 2004

Latest update: 9 January 2024

Christopher B.

Role: Director

Appointed: 20 June 2000

Latest update: 9 January 2024

People with significant control

Christopher B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher B.
Notified on 6 April 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 28 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 (AA)
filed on: 1st, October 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Andrews House College Road

Post code:

GU1 4QB

City / Town:

Guildford

HQ address,
2015

Address:

Andrews House College Road

Post code:

GU1 4QB

City / Town:

Guildford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
23
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