FUTURE MAX SOLUTIONS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2SJ

Company number 04376666
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 2 THE CLOSE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 2SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 15 Baldwin Way Swindon West Midlands DY3 4PF to 2 the Close Halesowen West Midlands B63 2SJ on 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of FUTURE MAX SOLUTIONS LIMITED are www.futuremaxsolutions.co.uk, and www.future-max-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Future Max Solutions Limited is a Private Limited Company. The company registration number is 04376666. Future Max Solutions Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Future Max Solutions Limited is 2 The Close Halesowen West Midlands England B63 2sj. The company`s financial liabilities are £0.65k. It is £0.05k against last year. The cash in hand is £22.24k. It is £8.81k against last year. And the total assets are £17.74k, which is £-6.62k against last year. EATON, Richard Jason is a Director of the company. JOHNSON, Richard Mark is a Director of the company. Secretary EATON, Lisa Marie has been resigned. Secretary EATON, Richard Jason has been resigned. Secretary JONES, Louise Ann has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JONES, Martin Frederick has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


future max solutions Key Finiance

LIABILITIES £0.65k
+7%
CASH £22.24k
+65%
TOTAL ASSETS £17.74k
-28%
All Financial Figures

Current Directors

Director
EATON, Richard Jason
Appointed Date: 17 October 2006
55 years old
Director
JOHNSON, Richard Mark
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
EATON, Lisa Marie
Resigned: 01 October 2010
Appointed Date: 17 October 2006
Secretary
EATON, Richard Jason
Resigned: 14 June 2002
Appointed Date: 12 March 2002
Secretary
JONES, Louise Ann
Resigned: 17 October 2006
Appointed Date: 14 June 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 19 February 2002
Director
JONES, Martin Frederick
Resigned: 17 October 2006
Appointed Date: 12 March 2002
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 March 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Richard Jason Eaton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE MAX SOLUTIONS LIMITED Events

16 Mar 2017
Registered office address changed from 15 Baldwin Way Swindon West Midlands DY3 4PF to 2 the Close Halesowen West Midlands B63 2SJ on 16 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 38 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Mar 2002
Director resigned
19 Feb 2002
Incorporation

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