FUTURE TECHNOLOGY 365 LTD
LEEDS SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED SYSTEM ACCESS FALL ELIMINATION LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1AP

Company number 05575013
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address KIDD HOUSE, WHITEHALL ROAD, LEEDS, LS12 1AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FUTURE TECHNOLOGY 365 LTD are www.futuretechnology365.co.uk, and www.future-technology-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Technology 365 Ltd is a Private Limited Company. The company registration number is 05575013. Future Technology 365 Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Future Technology 365 Ltd is Kidd House Whitehall Road Leeds Ls12 1ap. . PENNY, Martin Richard is a Director of the company. Secretary JOHNSON, Joanne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HORSFALL, John Leslie has been resigned. Director JOHNSON, Clive has been resigned. Director JOHNSON, Joanne has been resigned. Director RAY, John Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PENNY, Martin Richard
Appointed Date: 19 August 2010
72 years old

Resigned Directors

Secretary
JOHNSON, Joanne
Resigned: 10 July 2009
Appointed Date: 27 September 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
HORSFALL, John Leslie
Resigned: 19 December 2014
Appointed Date: 19 August 2010
67 years old
Director
JOHNSON, Clive
Resigned: 11 July 2009
Appointed Date: 27 September 2005
68 years old
Director
JOHNSON, Joanne
Resigned: 19 August 2010
Appointed Date: 10 July 2009
63 years old
Director
RAY, John Stephen
Resigned: 10 February 2014
Appointed Date: 19 August 2010
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Ohs Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE TECHNOLOGY 365 LTD Events

12 Jan 2017
Audited abridged accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
15 Jan 2015
Termination of appointment of John Leslie Horsfall as a director on 19 December 2014
...
... and 37 more events
03 Oct 2005
New secretary appointed
03 Oct 2005
Director resigned
03 Oct 2005
Secretary resigned
03 Oct 2005
Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD
27 Sep 2005
Incorporation

FUTURE TECHNOLOGY 365 LTD Charges

8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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