FUTRONICS INTERNATIONAL LIMITED
LONDON

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Company number 09887362
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of FUTRONICS INTERNATIONAL LIMITED are www.futronicsinternational.co.uk, and www.futronics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 International Limited is a Private Limited Company. The company registration number is 09887362. Futronics International Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Futronics International Limited is 1 Charterhouse Mews London England Ec1m 6bb. . PARFITT, Anthony Dennis is a Director of the company. Director ELLIS, Colin Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARFITT, Anthony Dennis
Appointed Date: 23 November 2016
60 years old

Resigned Directors

Director
ELLIS, Colin Leslie
Resigned: 23 November 2016
Appointed Date: 24 November 2015
64 years old

Persons With Significant Control

Mr Colin Leslie Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FUTRONICS INTERNATIONAL LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
10 Feb 2017
Confirmation statement made on 23 November 2016 with updates
21 Dec 2016
Registered office address changed from 1 Charterhouse Mew London EC1M 6BB United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 21 December 2016
21 Dec 2016
Director's details changed for Dennis Anthony Parfitt on 23 November 2016
06 Dec 2016
Termination of appointment of Colin Leslie Ellis as a director on 23 November 2016
06 Dec 2016
Appointment of Dennis Anthony Parfitt as a director on 23 November 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)