Company number 02567648
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Richard Lumb on 12 January 2017; Director's details changed for Frank Wilman on 12 January 2017. The most likely internet sites of FUTURE-TECH S.C.I. LIMITED are www.futuretechsci.co.uk, and www.future-tech-s-c-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Future Tech S C I Limited is a Private Limited Company.
The company registration number is 02567648. Future Tech S C I Limited has been working since 11 December 1990.
The present status of the company is Active. The registered address of Future Tech S C I Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . LUMB, Richard is a Director of the company. WILMAN, Frank is a Director of the company. WILMAN, James Henry is a Director of the company. Secretary CONWAY, Mary Bridget has been resigned. Secretary WICKHAM, Christine Pamela has been resigned. Director CONWAY, Mary Bridget has been resigned. Director ELLIOTT, Paul Bernard has been resigned. Director FOWLER, Campbell George has been resigned. Director FOWLER, Campbell George has been resigned. Director MILLS, Carl has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
MILLS, Carl
Resigned: 03 November 2016
Appointed Date: 14 December 2007
65 years old
Persons With Significant Control
Mr Frank Wilman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Wilman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURE-TECH S.C.I. LIMITED Events
12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Jan 2017
Director's details changed for Richard Lumb on 12 January 2017
12 Jan 2017
Director's details changed for Frank Wilman on 12 January 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Mary Bridget Conway as a secretary on 3 November 2016
...
... and 102 more events
16 Jan 1991
Location of register of members
20 Dec 1990
Registered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1990
Registered office changed on 20/12/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Incorporation
19 June 2014
Charge code 0256 7648 0005
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2011
Charge of deposit
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 May 2009
Rent deposit deed
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The rent deposit meaning £5,500.00 and the deposit balance…
4 April 2008
Rent deposit deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The rent deposit and the deposit balance see image for full…
18 December 2002
Rent deposit deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Bloomberg Finsbury L.L.C.
Description: £4,700.