FUTRONICS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 04035327
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Graham Alan Tull as a director on 23 November 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FUTRONICS LIMITED are www.futronics.co.uk, and www.futronics.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five 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 Limited is a Private Limited Company. The company registration number is 04035327. Futronics Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Futronics Limited is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £851.44k. It is £605.04k against last year. The cash in hand is £129.44k. It is £66.17k against last year. And the total assets are £2154.77k, which is £465.25k against last year. ELLIS, Colin Leslie is a Director of the company. PARFITT, Anthony Dennis is a Director of the company. Secretary HIGGS, Ann has been resigned. Secretary HIGGS, Kara Janine has been resigned. Secretary PARFITT, Anthony Dennis has been resigned. Secretary SMITH, Julia Lorraine has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director BAUGHAN, Andrew Anthony has been resigned. Director ELLIS, Colin Leslie has been resigned. Director GALLAGHER, Martin has been resigned. Director GALLAGHER, Michael has been resigned. Director TULL, Graham Alan has been resigned. Director TULL, Graham Alan has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


futronics Key Finiance

LIABILITIES £851.44k
+245%
CASH £129.44k
+104%
TOTAL ASSETS £2154.77k
+27%
All Financial Figures

Current Directors

Director
ELLIS, Colin Leslie
Appointed Date: 09 July 2015
64 years old
Director
PARFITT, Anthony Dennis
Appointed Date: 17 July 2000
60 years old

Resigned Directors

Secretary
HIGGS, Ann
Resigned: 17 April 2008
Appointed Date: 04 July 2006
Secretary
HIGGS, Kara Janine
Resigned: 04 July 2006
Appointed Date: 02 March 2004
Secretary
PARFITT, Anthony Dennis
Resigned: 02 March 2004
Appointed Date: 11 August 2003
Secretary
SMITH, Julia Lorraine
Resigned: 27 June 2003
Appointed Date: 09 April 2002
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 09 April 2002
Appointed Date: 17 July 2000
Director
BAUGHAN, Andrew Anthony
Resigned: 02 March 2004
Appointed Date: 17 July 2000
59 years old
Director
ELLIS, Colin Leslie
Resigned: 20 May 2013
Appointed Date: 17 July 2012
64 years old
Director
GALLAGHER, Martin
Resigned: 20 October 2015
Appointed Date: 01 August 2014
57 years old
Director
GALLAGHER, Michael
Resigned: 20 October 2015
Appointed Date: 01 August 2014
57 years old
Director
TULL, Graham Alan
Resigned: 23 November 2016
Appointed Date: 09 July 2015
60 years old
Director
TULL, Graham Alan
Resigned: 04 June 2014
Appointed Date: 17 July 2012
60 years old

Persons With Significant Control

Futronics Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTRONICS LIMITED Events

02 Dec 2016
Termination of appointment of Graham Alan Tull as a director on 23 November 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Termination of appointment of Martin Gallagher as a director on 20 October 2015
23 Nov 2015
Termination of appointment of Michael Gallagher as a director on 20 October 2015
...
... and 68 more events
21 Sep 2001
Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001
Accounting reference date extended from 31/07/01 to 01/01/02
23 Aug 2000
Registered office changed on 23/08/00 from: paramount house 290-292 brighton, road, south croydon, surrey CR2 6AG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2000
Registered office changed on 23/08/00 from: paramount house 290-292 brighton road, south croydon surrey CR2 6AG
17 Jul 2000
Incorporation

FUTRONICS LIMITED Charges

7 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FUTRONICS INTERNATIONAL LIMITED FUTRONICS IOT LIMITED FUTRONICS POWER DESIGNS LIMITED FUTRONICS RAIL LIMITED FUTRONICS RESEARCH AND DEVELOPMENT LTD FUTRONICS UK LIMITED FUTRONIX LIMITED