Company number 07947333
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 68 BALFOUR ROAD, LONDON, LONDON, W13 9TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of FUTUREPROOF INTEGRATED TECHNICAL SOLUTIONS- LTD are www.futureproofintegratedtechnicalsolutions.co.uk, and www.futureproof-integrated-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Futureproof Integrated Technical Solutions Ltd is a Private Limited Company.
The company registration number is 07947333. Futureproof Integrated Technical Solutions Ltd has been working since 13 February 2012.
The present status of the company is Active. The registered address of Futureproof Integrated Technical Solutions Ltd is 68 Balfour Road London London W13 9tw. . BATES, Catherine Sarah is a Secretary of the company. BATES, Jeff Allyn, Dr is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Jeffrey Allyn Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FUTUREPROOF INTEGRATED TECHNICAL SOLUTIONS- LTD Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 4 more events
15 Feb 2013
Appointment of Mrs Catherine Sarah Bates as a secretary
28 Jan 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
29 Feb 2012
Appointment of Dr Jeff Allyn Bates as a director
13 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
13 Feb 2012
Incorporation