FUTURA DEFENCE LIMITED
GUILDFORD FUTURA SIMULATIONS LIMITED POWERSIM LIMITED

Hellopages » Surrey » Guildford » GU1 4QB

Company number 04017550
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address ANDREWS HOUSE, COLLEGE ROAD, GUILDFORD, SURREY, GU1 4QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of FUTURA DEFENCE LIMITED are www.futuradefence.co.uk, and www.futura-defence.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. Futura Defence Limited is a Private Limited Company. The company registration number is 04017550. Futura Defence Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Futura Defence Limited is Andrews House College Road Guildford Surrey Gu1 4qb. The company`s financial liabilities are £690.81k. It is £296.9k against last year. And the total assets are £829.27k, which is £232.55k against last year. LOMAX, Zoe Alice is a Secretary of the company. BARKER, Christopher Paul Howard is a Director of the company. WINNELL, Andrew Robin is a Director of the company. Secretary BARKER, Christopher Paul Howard has been resigned. Secretary VALENZUELA, Amy Lim has been resigned. Director BEAN, Michael Patrick has been resigned. Director GUSTAVSEN, Ulf Gosta has been resigned. Director MYRTVFCIT, Magnpz has been resigned. Director VALENZUELA, Amy Lim has been resigned. The company operates in "Business and domestic software development".


futura defence Key Finiance

LIABILITIES £690.81k
+75%
CASH n/a
TOTAL ASSETS £829.27k
+38%
All Financial Figures

Current Directors

Secretary
LOMAX, Zoe Alice
Appointed Date: 16 May 2004
Director
BARKER, Christopher Paul Howard
Appointed Date: 20 June 2000
58 years old
Director
WINNELL, Andrew Robin
Appointed Date: 14 January 2013
47 years old

Resigned Directors

Secretary
BARKER, Christopher Paul Howard
Resigned: 16 May 2004
Appointed Date: 12 January 2002
Secretary
VALENZUELA, Amy Lim
Resigned: 20 August 2001
Appointed Date: 20 June 2000
Director
BEAN, Michael Patrick
Resigned: 18 June 2001
Appointed Date: 20 June 2000
60 years old
Director
GUSTAVSEN, Ulf Gosta
Resigned: 24 July 2003
Appointed Date: 20 June 2000
77 years old
Director
MYRTVFCIT, Magnpz
Resigned: 26 November 2001
Appointed Date: 18 June 2001
68 years old
Director
VALENZUELA, Amy Lim
Resigned: 20 August 2001
Appointed Date: 20 June 2000
65 years old

Persons With Significant Control

Mr Christopher Paul Howard Barker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FUTURA DEFENCE LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000
...
... and 58 more events
16 Jul 2001
New director appointed
03 Jul 2001
Registered office changed on 03/07/01 from: 1 farnham road guildford surrey GU2 4RG
27 Jun 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: 212 piccadilly london W1V 9LD
20 Jun 2000
Incorporation

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