FUTRONICS UK LIMITED
LONDON FUTRONICS GROUP LIMITED FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED FUA SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 04793235
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Graham Alan Tull as a director on 23 November 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 32,500 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FUTRONICS UK LIMITED are www.futronicsuk.co.uk, and www.futronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Uk Limited is a Private Limited Company. The company registration number is 04793235. Futronics Uk Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Futronics Uk Limited is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £34.26k. It is £-9.6k against last year. The cash in hand is £134.96k. It is £51.51k against last year. And the total assets are £134.96k, which is £-96.52k 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. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. 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. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


futronics uk Key Finiance

LIABILITIES £34.26k
-22%
CASH £134.96k
+61%
TOTAL ASSETS £134.96k
-42%
All Financial Figures

Current Directors

Director
ELLIS, Colin Leslie
Appointed Date: 09 July 2015
64 years old
Director
PARFITT, Anthony Dennis
Appointed Date: 10 June 2003
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: 10 June 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
BAKER, Norman
Resigned: 20 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: 09 July 2015
60 years old
Director
TULL, Graham Alan
Resigned: 04 June 2014
Appointed Date: 17 July 2012
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

FUTRONICS UK LIMITED Events

02 Dec 2016
Termination of appointment of Graham Alan Tull as a director on 23 November 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 32,500
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Total exemption small company accounts made up to 31 July 2014
19 Oct 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 250
...
... and 60 more events
01 Jul 2003
Company name changed fua solutions LIMITED\certificate issued on 01/07/03
19 Jun 2003
Registered office changed on 19/06/03 from: 46A syon lane osterley middlesex TW7 5NQ
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation

Similar Companies

FUTRONICS RAIL LIMITED FUTRONICS RESEARCH AND DEVELOPMENT LTD FUTRONIX LIMITED FUTRSOCIAL LIMITED FUTSAL & STREETBALL LTD FUTSAL 24 LTD FUTSAL ARENAS LIMITED