FUTURE TECHNOLOGY SERVICES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PS

Company number 03812979
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, UNIT 10 & 11, BARROW CLOSE, BLACKPOOL, FY4 5PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FUTURE TECHNOLOGY SERVICES LIMITED are www.futuretechnologyservices.co.uk, and www.future-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Future Technology Services Limited is a Private Limited Company. The company registration number is 03812979. Future Technology Services Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Future Technology Services Limited is Technology House Unit 10 11 Barrow Close Blackpool Fy4 5ps. . WHITEHOUSE, Claire Maree is a Secretary of the company. BUTTERFIELD, Stephen Keith is a Director of the company. WHITEHOUSE, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAVAHAN, Barry has been resigned. Director MARCH, Christopher has been resigned. Director STEELE, Sam has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHITEHOUSE, Claire Maree
Appointed Date: 23 July 1999
Director
BUTTERFIELD, Stephen Keith
Appointed Date: 02 June 2014
66 years old
Director
WHITEHOUSE, Steven John
Appointed Date: 23 July 1999
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
GAVAHAN, Barry
Resigned: 21 March 2014
Appointed Date: 01 April 2009
55 years old
Director
MARCH, Christopher
Resigned: 30 July 2010
Appointed Date: 31 May 2001
62 years old
Director
STEELE, Sam
Resigned: 01 April 2010
Appointed Date: 05 May 2009
48 years old

Persons With Significant Control

Mr Steven John Whitehouse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Keith Butterfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE TECHNOLOGY SERVICES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 28
23 Jul 2015
Registered office address changed from Technology House 17 the Pavillions Avroe Crescent Blackpool Lancashire FY4 2DP to Technology House, Unit 10 & 11 Barrow Close Blackpool FY4 5PS on 23 July 2015
...
... and 55 more events
02 May 2001
Registered office changed on 02/05/01 from: haley & co, thomas house pope lane, whitestake preston lancashire PR4 4AZ
17 Aug 2000
Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000
Accounting reference date shortened from 31/07/00 to 30/06/00
26 Jul 1999
Secretary resigned
23 Jul 1999
Incorporation

FUTURE TECHNOLOGY SERVICES LIMITED Charges

27 March 2015
Charge code 0381 2979 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0381 2979 0003
Delivered: 18 January 2014
Status: Satisfied on 1 April 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 27 April 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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