Future Electronics Limited

General information

Name:

Future Electronics Ltd

Office Address:

Future House The Glanty TW20 9AH Egham

Number: 02087867

Incorporation date: 1987-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Future Electronics is a company located at TW20 9AH Egham at Future House. This firm has been registered in year 1987 and is registered as reg. no. 02087867. This firm has been on the English market for thirty seven years now and the last known status is active. This firm's registered with SIC code 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Future Electronics Ltd released its account information for the financial year up to 2021/12/31. The business most recent annual confirmation statement was submitted on 2022/11/11.

Within this company, many of director's assignments have been performed by Ann S. and Gary O.. Within the group of these two executives, Gary O. has carried on with the company the longest, having become a vital addition to directors' team on 2007/02/16. What is more, the director's responsibilities are often backed by a secretary - Keith C., who was chosen by this specific company in September 2016.

Company staff

Keith C.

Role: Secretary

Appointed: 16 September 2016

Latest update: 2 September 2024

Ann S.

Role: Director

Appointed: 25 March 2008

Latest update: 2 September 2024

Gary O.

Role: Director

Appointed: 16 February 2007

Latest update: 2 September 2024

People with significant control

The companies with significant control over this firm are: Future Electronics Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at The Glanty, TW20 9AH and was registered as a PSC under the reg no 5319553.

Future Electronics Management Services Limited
Address: Future House The Glanty, Egham, TW20 9AH, England
Legal authority England And Wales
Legal form Private Liability Company
Country registered England
Place registered England And Wales
Registration number 5319553
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
37
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