FUTUREMECH LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05068245
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of FUTUREMECH LIMITED are www.futuremech.co.uk, and www.futuremech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuremech Limited is a Private Limited Company. The company registration number is 05068245. Futuremech Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Futuremech Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MEADOWS, Thomas Rory St John is a Secretary of the company. BUNYAN, Humphrey Joseph is a Director of the company. BUNYAN, Samantha Catherine is a Director of the company. Secretary BUNYAN, Samantha Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 01 April 2005
Director
BUNYAN, Humphrey Joseph
Appointed Date: 09 March 2004
61 years old
Director
BUNYAN, Samantha Catherine
Appointed Date: 01 May 2004
56 years old

Resigned Directors

Secretary
BUNYAN, Samantha Catherine
Resigned: 01 April 2005
Appointed Date: 09 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Humphrey Joseph Bunyan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Catherine Bunyan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTUREMECH LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 33 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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