FUTURE LABS LTD.
CHELMSFORD

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Company number 02870022
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address FUTURE LABS LIMITED, SUITE 35 DORSET HOUSE 25, DUKE STREET, CHELMSFORD, ESSEX, CM1 1TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 140,000 . The most likely internet sites of FUTURE LABS LTD. are www.futurelabs.co.uk, and www.future-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Future Labs Ltd is a Private Limited Company. The company registration number is 02870022. Future Labs Ltd has been working since 09 November 1993. The present status of the company is Active. The registered address of Future Labs Ltd is Future Labs Limited Suite 35 Dorset House 25 Duke Street Chelmsford Essex Cm1 1tb. . CASEY, Michael Riordon is a Director of the company. Secretary CASEY, Brendan Wilfred has been resigned. Secretary CASEY, Gillian Linda has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


future labs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CASEY, Michael Riordon
Appointed Date: 09 November 1993
64 years old

Resigned Directors

Secretary
CASEY, Brendan Wilfred
Resigned: 01 March 2013
Appointed Date: 01 May 1999
Secretary
CASEY, Gillian Linda
Resigned: 30 April 1999
Appointed Date: 09 November 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Michael Riordon Casey
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

FUTURE LABS LTD. Events

30 Jan 2017
Confirmation statement made on 9 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 July 2015
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 140,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 140,000
...
... and 65 more events
14 Nov 1994
Return made up to 09/11/94; full list of members
27 Feb 1994
Registered office changed on 27/02/94 from: 25 wingfield gardens camberley surrey GU16 5QD
27 Feb 1994
Accounting reference date notified as 31/03
23 Nov 1993
Secretary resigned
09 Nov 1993
Incorporation

FUTURE LABS LTD. Charges

28 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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