FUTURE SOFTWARE SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 05342855
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of FUTURE SOFTWARE SYSTEMS LIMITED are www.futuresoftwaresystems.co.uk, and www.future-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Future Software Systems Limited is a Private Limited Company. The company registration number is 05342855. Future Software Systems Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Future Software Systems Limited is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . ARMSTRONGS ACCOUNTANTS is a Secretary of the company. MASON, Nicholas Paul is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARMSTRONGS ACCOUNTANTS
Appointed Date: 01 May 2006

Director
MASON, Nicholas Paul
Appointed Date: 26 January 2005
71 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2005

Persons With Significant Control

Nick Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FUTURE SOFTWARE SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 24 more events
12 Jul 2006
New secretary appointed
31 May 2006
Accounting reference date extended from 31/01/06 to 25/07/06
10 May 2006
Secretary resigned
10 May 2006
Registered office changed on 10/05/06 from: somerset house 40-49 price street birmingham B4 6LZ
26 Jan 2005
Incorporation