FUTURE LEARNING SYSTEMS LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6JD

Company number 03069648
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address 45 NEWTOWN LANE, VERWOOD, DORSET, BH31 6JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FUTURE LEARNING SYSTEMS LIMITED are www.futurelearningsystems.co.uk, and www.future-learning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bournemouth Rail Station is 10 miles; to Christchurch Rail Station is 10 miles; to Branksome Rail Station is 10.2 miles; to Hamworthy Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Learning Systems Limited is a Private Limited Company. The company registration number is 03069648. Future Learning Systems Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Future Learning Systems Limited is 45 Newtown Lane Verwood Dorset Bh31 6jd. . MASSEY, Paul Anthony is a Secretary of the company. BECKWITH, Paul David is a Director of the company. MASSEY, Paul Anthony is a Director of the company. Director BECKWITH, Paul David has been resigned. Director KENNARD, Alan David has been resigned. Director MASSEY, Katherine Elizabeth has been resigned. Director SEDDON, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MASSEY, Paul Anthony
Appointed Date: 19 June 1995

Director
BECKWITH, Paul David
Appointed Date: 30 September 2012
41 years old

Director
MASSEY, Paul Anthony
Appointed Date: 19 June 1995
63 years old

Resigned Directors

Director
BECKWITH, Paul David
Resigned: 01 July 2012
Appointed Date: 01 February 2012
41 years old

Director
KENNARD, Alan David
Resigned: 20 May 2000
Appointed Date: 19 June 1995
56 years old

Director
MASSEY, Katherine Elizabeth
Resigned: 01 February 2012
Appointed Date: 01 June 2007
58 years old

Director
SEDDON, Stephen
Resigned: 31 May 2007
Appointed Date: 19 June 1995
62 years old

Persons With Significant Control

Mr Paul Anthony Massey
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Beckwith
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE LEARNING SYSTEMS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000

30 Sep 2015
Director's details changed for Paul Anthony Massey on 1 October 2014
...
... and 59 more events
22 Apr 1997
Full accounts made up to 30 September 1996
05 Aug 1996
Return made up to 19/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed

27 Feb 1996
Accounting reference date notified as 30/09
06 Sep 1995
Particulars of mortgage/charge
19 Jun 1995
Incorporation

FUTURE LEARNING SYSTEMS LIMITED Charges

31 August 1995
Fixed and floating charge
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…