Company number 03898401
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 4B BANNER COURT, HENRY BOOT WAY, HULL, EAST YORKSHIRE, ENGLAND, HU4 7DX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Mark Paul Hogan on 20 March 2017; Registered office address changed from 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DY England to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DX on 21 March 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of FUTURE TECHNOLOGY (UK) LTD. are www.futuretechnologyuk.co.uk, and www.future-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Future Technology Uk Ltd is a Private Limited Company.
The company registration number is 03898401. Future Technology Uk Ltd has been working since 22 December 1999.
The present status of the company is Active. The registered address of Future Technology Uk Ltd is 4b Banner Court Henry Boot Way Hull East Yorkshire England Hu4 7dx. . HOGAN, Mark Paul is a Director of the company. Secretary FENN, David John has been resigned. Secretary HAMES, Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ELLIOTT, Howard has been resigned. Director TAYLOR ELLIOT, Vivien has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Secretary
HAMES, Peter
Resigned: 21 July 2016
Appointed Date: 30 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
ELLIOTT, Howard
Resigned: 21 July 2016
Appointed Date: 22 December 1999
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Persons With Significant Control
Medi-Clear Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more
FUTURE TECHNOLOGY (UK) LTD. Events
22 Mar 2017
Director's details changed for Mr Mark Paul Hogan on 20 March 2017
21 Mar 2017
Registered office address changed from 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DY England to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DX on 21 March 2017
20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Jul 2016
Registration of charge 038984010003, created on 20 July 2016
21 Jul 2016
Registered office address changed from The Hames Partnership Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN to 4B Banner Court Henry Boot Way Hull East Yorkshire HU4 7DY on 21 July 2016
...
... and 52 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
New secretary appointed
05 Jan 2000
New director appointed
22 Dec 1999
Incorporation
20 July 2016
Charge code 0389 8401 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied
on 21 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…