SISTEMI FUTURA LTD
LONDON EDISTAR INVESTMENTS LTD

Hellopages » Greater London » Redbridge » E18 1BG

Company number 06354918
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 100 . The most likely internet sites of SISTEMI FUTURA LTD are www.sistemifutura.co.uk, and www.sistemi-futura.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sistemi Futura Ltd is a Private Limited Company. The company registration number is 06354918. Sistemi Futura Ltd has been working since 29 August 2007. The present status of the company is Active. The registered address of Sistemi Futura Ltd is 3 The Shrubberies George Lane South Woodford London E18 1bg. The company`s financial liabilities are £31.6k. It is £5.29k against last year. The cash in hand is £0.1k. It is £-3.38k against last year. And the total assets are £2.89k, which is £-2.51k against last year. LINCOLN SECRETARIES LIMITED is a Secretary of the company. FERRAGUTO, Giorgio is a Director of the company. FERRAGUTO, Valerio is a Director of the company. Secretary BRADLEY, Peter George has been resigned. Director HULME, Douglas James Morley has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


sistemi futura Key Finiance

LIABILITIES £31.6k
+20%
CASH £0.1k
-97%
TOTAL ASSETS £2.89k
-47%
All Financial Figures

Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 01 June 2011
Director
FERRAGUTO, Giorgio
Appointed Date: 05 July 2012
44 years old
Director
FERRAGUTO, Valerio
Appointed Date: 05 July 2012
83 years old

Resigned Directors

Secretary
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 29 August 2007
Director
HULME, Douglas James Morley
Resigned: 05 July 2012
Appointed Date: 29 August 2007
82 years old
Director
HAMILTON DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Valerio Ferraguto
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giorgio Ferraguto
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISTEMI FUTURA LTD Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 100
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • EUR 100
...
... and 23 more events
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Incorporation

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