FUTRO SYSTEMS LIMITED
SOUTHAMPTON RUMPELSTILSKIN LIMITED

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 04577005
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 December 2015; Amended total exemption small company accounts made up to 28 December 2014. The most likely internet sites of FUTRO SYSTEMS LIMITED are www.futrosystems.co.uk, and www.futro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futro Systems Limited is a Private Limited Company. The company registration number is 04577005. Futro Systems Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Futro Systems Limited is Edwards Lyons Co 11 Portland Street Southampton So14 7eb. . MCKEN, Zuza is a Secretary of the company. MCKEN, Paul is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director SEGEBRECHT, Axel has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCKEN, Zuza
Appointed Date: 01 November 2002
Director
MCKEN, Paul
Appointed Date: 01 November 2002
52 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 01 November 2002
Appointed Date: 30 October 2002
Director
SEGEBRECHT, Axel
Resigned: 30 April 2012
Appointed Date: 02 September 2009
48 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 01 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Paul Mcken
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FUTRO SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 28 December 2015
08 Jun 2016
Amended total exemption small company accounts made up to 28 December 2014
28 May 2016
Compulsory strike-off action has been discontinued
26 May 2016
Total exemption small company accounts made up to 28 December 2014
...
... and 44 more events
07 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: 376 euston road london NW1 3BL
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
30 Oct 2002
Incorporation

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