FUTURE OFFICE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 03058765
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7,500 ; Accounts for a small company made up to 30 June 2015; Director's details changed for Jason O'shea on 3 November 2015. The most likely internet sites of FUTURE OFFICE SOLUTIONS LIMITED are www.futureofficesolutions.co.uk, and www.future-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Office Solutions Limited is a Private Limited Company. The company registration number is 03058765. Future Office Solutions Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Future Office Solutions Limited is 12 Helmet Row London Ec1v 3qj. . O'SHEA, Gail Tracy is a Secretary of the company. O'SHEA, Jason is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNOR, Gary has been resigned. Director STEGGLES, Peter Edwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'SHEA, Gail Tracy
Appointed Date: 10 July 1995

Director
O'SHEA, Jason
Appointed Date: 10 July 1995
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 19 May 1995

Director
CONNOR, Gary
Resigned: 23 June 2004
Appointed Date: 10 July 1995
67 years old

Director
STEGGLES, Peter Edwin
Resigned: 27 October 2014
Appointed Date: 24 November 1999
89 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1995
Appointed Date: 19 May 1995

FUTURE OFFICE SOLUTIONS LIMITED Events

26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,500

08 Apr 2016
Accounts for a small company made up to 30 June 2015
04 Nov 2015
Director's details changed for Jason O'shea on 3 November 2015
03 Nov 2015
Secretary's details changed for Gail Tracy O'shea on 3 November 2015
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,500

...
... and 52 more events
01 Aug 1995
Accounting reference date notified as 31/10
14 Jul 1995
£ nc 500000/999000 10/07/95
14 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1995
Incorporation

FUTURE OFFICE SOLUTIONS LIMITED Charges

13 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Fixed and floating charge
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…