Future Transport Systems Ltd

General information

Name:

Future Transport Systems Limited

Office Address:

C/o Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne

Number: 06936809

Incorporation date: 2009-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Future Transport Systems was founded on June 17, 2009 as a Private Limited Company. The company's registered office can be contacted at Newcastle Upon Tyne on C/o Armstrong Watson 1st Floor, One Strawberry Lane. In case you want to contact this business by mail, its area code is NE1 4BX. The official registration number for Future Transport Systems Ltd is 06936809. The company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Future Transport Systems Limited released its account information for the period up to January 31, 2022. The firm's most recent confirmation statement was released on June 17, 2023.

With two recruitment advert since 26th January 2015, the company has been active on the labour market. On 26th January 2015, it started employing candidates for a Power Systems Electrical Engineer position in Norwich, and on 26th January 2015, for the vacant position of a Electrical Electronics Integration Engineer in Norwich.

The trademark number of Future Transport Systems is UK00003156422. It was submitted in March, 2016 and its registration ended successfully by Intellectual Property Office in June, 2016. The company will use the trademark untill March, 2026.

When it comes to the business, a number of director's duties have been carried out by Alexis F., Mathias A., Johann B. and Matthew L.. Within the group of these four individuals, Matthew L. has carried on with the business for the longest time, having become a vital addition to the Management Board on 2009. To provide support to the directors, this specific business has been utilizing the skillset of Scott M. as a secretary since September 2023.

Trade marks

Trademark UK00003156422
Trademark image:-
Status:Registered
Filing date:2016-03-23
Date of entry in register:2016-06-24
Renewal date:2026-03-23
Owner name:Future Transport Systems Limited
Owner address:Milburn House, Dean Street, NEWCASTLE UPON TYNE, United Kingdom, NE1 1LE

Company staff

Scott M.

Role: Secretary

Appointed: 26 September 2023

Latest update: 10 January 2024

Alexis F.

Role: Director

Appointed: 14 June 2022

Latest update: 10 January 2024

Mathias A.

Role: Director

Appointed: 14 June 2022

Latest update: 10 January 2024

Johann B.

Role: Director

Appointed: 16 September 2021

Latest update: 10 January 2024

Matthew L.

Role: Director

Appointed: 17 June 2009

Latest update: 10 January 2024

People with significant control

Engie New Ventures Sas
Address: 1 Place Samuel De Champlain, 92400 Courbevoie, France
Legal authority French Law
Legal form Societe Par Actions Simplifiee (Simplified Joint-Stock Company)
Country registered France
Place registered Commercial And Companies Registry Of Nanterre
Registration number 775.583.263 Rcs
Notified on 16 November 2017
Ceased on 30 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bunhill Investments Unlimited
Address: 28-30 The Parade, St.Helier, JE1 1EQ, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey Companies Register
Registration number 88217
Notified on 3 July 2017
Ceased on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew L.
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Jobs and Vacancies at Future Transport Systems Limited

Power Systems Electrical Engineer in Norwich, posted on Monday 26th January 2015
Region / City Norwich
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 10th March 2015
 
Electrical Electronics Integration Engineer in Norwich, posted on Monday 26th January 2015
Region / City Norwich
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 10th March 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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