FUTRONICS GROUP LIMITED
LONDON FUTRONICS UK LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08132743
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 16 June 2016 with full list of shareholders; First Gazette notice for compulsory strike-off. The most likely internet sites of FUTRONICS GROUP LIMITED are www.futronicsgroup.co.uk, and www.futronics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futronics Group Limited is a Private Limited Company. The company registration number is 08132743. Futronics Group Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Futronics Group Limited is 1 Charterhouse Mews London England Ec1m 6bb. The company`s financial liabilities are £980.31k. It is £-77.6k against last year. . ELLIS, Colin Leslie is a Director of the company. PARFITT, Anthony Dennis is a Director of the company. Director BAKER, Norman has been resigned. Director ELLIS, Colin Leslie has been resigned. Director TULL, Graham Alan has been resigned. Director TULL, Graham Alan has been resigned. The company operates in "Activities of head offices".


futronics group Key Finiance

LIABILITIES £980.31k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLIS, Colin Leslie
Appointed Date: 01 July 2015
64 years old
Director
PARFITT, Anthony Dennis
Appointed Date: 06 July 2012
60 years old

Resigned Directors

Director
BAKER, Norman
Resigned: 18 May 2013
Appointed Date: 17 July 2012
85 years old
Director
ELLIS, Colin Leslie
Resigned: 20 May 2013
Appointed Date: 17 July 2012
64 years old
Director
TULL, Graham Alan
Resigned: 23 November 2016
Appointed Date: 01 July 2015
60 years old
Director
TULL, Graham Alan
Resigned: 04 June 2014
Appointed Date: 17 July 2012
60 years old

FUTRONICS GROUP LIMITED Events

21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Annual return made up to 16 June 2016 with full list of shareholders
14 Feb 2017
First Gazette notice for compulsory strike-off
21 Dec 2016
Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 50.00
21 Dec 2016
Purchase of own shares.
...
... and 25 more events
02 Aug 2012
Appointment of Mr Norman Baker as a director
02 Aug 2012
Appointment of Graham Alan Tull as a director
02 Aug 2012
Appointment of Mr Colin Leslie Ellis as a director
02 Aug 2012
Statement of capital following an allotment of shares on 17 July 2012
  • GBP 100
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUTRONICS GROUP LIMITED Charges

31 December 2012
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Anthony Dennis Parfitt
Description: All f/h and l/h property,all book debts,all stock shares…

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