Company number 08454609
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 November 2016
GBP 102
. The most likely internet sites of FUTUREPROOF CSP LIMITED are www.futureproofcsp.co.uk, and www.futureproof-csp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futureproof Csp Limited is a Private Limited Company.
The company registration number is 08454609. Futureproof Csp Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Futureproof Csp Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . DAVIES, Geoffrey Peter is a Director of the company. FUTCHER, Charlie William is a Director of the company. QUEEN-SMITH, Andrew Paul is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Geoffrey Peter Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Futcher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Queen-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTUREPROOF CSP LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
...
... and 6 more events
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
22 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
20 Feb 2014
Director's details changed for Mr Andrew Paul Smith on 27 November 2013
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted