S.I. FUTURES LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 03120316
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S.I. FUTURES LIMITED are www.sifutures.co.uk, and www.s-i-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I Futures Limited is a Private Limited Company. The company registration number is 03120316. S I Futures Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of S I Futures Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. The company`s financial liabilities are £6.76k. It is £-11.36k against last year. The cash in hand is £173.78k. It is £57.94k against last year. And the total assets are £217.17k, which is £-19.06k against last year. AD VALOREM COMPANY SECRETARIAL LIMITED is a Secretary of the company. WALKER, David is a Director of the company. Secretary EAST, Glyn has been resigned. Secretary HOGARTH, Geordie Alain has been resigned. Secretary HOGARTH, Linda has been resigned. Secretary PERKINS, Andrew John has been resigned. Secretary RETIEF, Sean has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EAST, Glyn has been resigned. Director HOGARTH, Geordie Alain has been resigned. Director PERKINS, Andrew John has been resigned. Director WALKER, David Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


s.i. futures Key Finiance

LIABILITIES £6.76k
-63%
CASH £173.78k
+50%
TOTAL ASSETS £217.17k
-9%
All Financial Figures

Current Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Appointed Date: 07 November 2006
Director
WALKER, David
Appointed Date: 05 February 2010
71 years old

Resigned Directors

Secretary
EAST, Glyn
Resigned: 30 September 1997
Appointed Date: 10 November 1996
Secretary
HOGARTH, Geordie Alain
Resigned: 10 November 1996
Appointed Date: 13 November 1995
Secretary
HOGARTH, Linda
Resigned: 10 November 1996
Appointed Date: 26 November 1995
Secretary
PERKINS, Andrew John
Resigned: 01 October 2002
Appointed Date: 23 September 1997
Secretary
RETIEF, Sean
Resigned: 31 August 2006
Appointed Date: 01 October 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 November 1995
Appointed Date: 31 October 1995
Director
EAST, Glyn
Resigned: 30 September 1997
Appointed Date: 15 February 1996
58 years old
Director
HOGARTH, Geordie Alain
Resigned: 05 February 2010
Appointed Date: 13 November 1995
56 years old
Director
PERKINS, Andrew John
Resigned: 10 September 2007
Appointed Date: 01 May 1996
64 years old
Director
WALKER, David Andrew
Resigned: 31 March 1997
Appointed Date: 01 February 1996
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 November 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Grinsens Inc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

S.I. FUTURES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,071
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
20 Nov 1995
Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
Secretary resigned
17 Nov 1995
Director resigned
31 Oct 1995
Incorporation

S.I. FUTURES LIMITED Charges

21 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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