FUTURELINK SOFTWARE LIMITED
CHEW MAGNA

Hellopages » Somerset » Bath and North East Somerset » BS40 8RA

Company number 03611648
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address GLEBE HOUSE, HARFORD SQUARE, CHEW MAGNA, BRISTOL, BS40 8RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FUTURELINK SOFTWARE LIMITED are www.futurelinksoftware.co.uk, and www.futurelink-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Keynsham Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurelink Software Limited is a Private Limited Company. The company registration number is 03611648. Futurelink Software Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Futurelink Software Limited is Glebe House Harford Square Chew Magna Bristol Bs40 8ra. . NICHOLSON, Simon Ian Lindsay is a Secretary of the company. AVENELL, Peter Geoffrey is a Director of the company. NICHOLSON, Simon Ian Lindsay is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CASEY, Martin Michael has been resigned. Director CLAYTON MANAGEMENT SERVICES LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICHOLSON, Simon Ian Lindsay
Appointed Date: 28 July 2005
Director
AVENELL, Peter Geoffrey
Appointed Date: 01 September 2006
67 years old
Director
NICHOLSON, Simon Ian Lindsay
Appointed Date: 01 February 2000
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2005
Appointed Date: 07 August 1998
Director
CASEY, Martin Michael
Resigned: 01 July 2007
Appointed Date: 01 February 2000
68 years old
Director
CLAYTON MANAGEMENT SERVICES LTD
Resigned: 07 June 2001
Appointed Date: 07 August 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Martin Michael Casey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Ian Lindsay Nicholson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURELINK SOFTWARE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3,002
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
01 Mar 2000
New director appointed
18 Oct 1999
Return made up to 07/08/99; full list of members
26 Apr 1999
Director resigned
26 Apr 1999
New director appointed
07 Aug 1998
Incorporation

FUTURELINK SOFTWARE LIMITED Charges

30 January 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Clayton Management Limited
Description: All property and assets both present and future including…
2 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED FUTURELINK RESOURCES LTD FUTURELINK SOLE TRADER LIMITED FUTURELINK SOLUTIONS LIMITED FUTURELINK UMBRELLA LIMITED FUTURELINKTECH LIMITED FUTURELLA PLC