FUTURE1 SYSTEMS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AX
Company number 04800030
Status Active - Proposal to Strike off
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 5 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, BN1 1AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Christopher Mark Owen on 1 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of FUTURE1 SYSTEMS LIMITED are www.future1systems.co.uk, and www.future1-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Future1 Systems Limited is a Private Limited Company. The company registration number is 04800030. Future1 Systems Limited has been working since 16 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Future1 Systems Limited is 5 Frederick Terrace Frederick Place Brighton Bn1 1ax. . OWEN, Christopher Mark is a Secretary of the company. BYRNE, Paul Francis George is a Director of the company. OWEN, Christopher Mark is a Director of the company. RAINEY, Brian Ivor Austin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWEN, Christopher Mark
Appointed Date: 16 June 2003
Director
BYRNE, Paul Francis George
Appointed Date: 19 August 2013
60 years old
Director
OWEN, Christopher Mark
Appointed Date: 16 June 2003
53 years old
Director
RAINEY, Brian Ivor Austin
Appointed Date: 16 June 2003
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 June 2003
Appointed Date: 16 June 2003

FUTURE1 SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Mr Christopher Mark Owen on 1 December 2016
20 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
17 Jun 2003
Secretary resigned
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
17 Jun 2003
Director resigned
16 Jun 2003
Incorporation

FUTURE1 SYSTEMS LIMITED Charges

12 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7B bolney grange business park bolney west sussex…
20 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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