FUTURE ROUTE LIMITED
SOUTHAMPTON FUTURE ROUTE TECHNOLOGIES LIMITED TLL COMMUNICATIONS LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 04289175
Status Liquidation
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address QUANTUMA LLP, FLOOR 14 DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Notice of Constitution of Liquidation Committee; Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 June 2016; Statement of affairs with form 4.19. The most likely internet sites of FUTURE ROUTE LIMITED are www.futureroute.co.uk, and www.future-route.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Route Limited is a Private Limited Company. The company registration number is 04289175. Future Route Limited has been working since 18 September 2001. The present status of the company is Liquidation. The registered address of Future Route Limited is Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton So14 3ex. . CARSTAIRS, Ian Andrew is a Secretary of the company. COHEN, Stephen Benedict is a Director of the company. Secretary WRIGHT, Christopher James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRENDON, John Patrick has been resigned. Director CARSTAIRS, Ian Andrew has been resigned. Director COLE, Stephen Geoffrey has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROFT, John Michael has been resigned. Director DORAN, Niall Peter has been resigned. Director FARQUHAR, Edward Peter Henry has been resigned. Director FISHER, David has been resigned. Director GRIGGS, Russel George, Professor has been resigned. Director HAMBROOK, Alan David has been resigned. Director HASTINGS, Richard John has been resigned. Director HOLNESS, Stewart has been resigned. Director KAY, Robert William Anthony has been resigned. Director KING, Derek has been resigned. Director LEECH, Simon has been resigned. Director LINTERN, Roger Charles has been resigned. Director MACPHERSON, Alexander Ian has been resigned. Director MACPHERSON, Alexander Blake has been resigned. Director MITCHELL, Robin Paul has been resigned. Director MORGAN, Alan William has been resigned. Director NAYLER, Robert William has been resigned. Director PEEK, David John has been resigned. Director POLL, Christopher George has been resigned. Director SHUTTLEWORTH, Ryan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARSTAIRS, Ian Andrew
Appointed Date: 20 January 2014
Director
COHEN, Stephen Benedict
Appointed Date: 20 January 2014
69 years old

Resigned Directors

Secretary
WRIGHT, Christopher James
Resigned: 08 June 2009
Appointed Date: 09 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 18 September 2001
Director
BRENDON, John Patrick
Resigned: 28 February 2009
Appointed Date: 26 October 2007
78 years old
Director
CARSTAIRS, Ian Andrew
Resigned: 20 January 2014
Appointed Date: 22 June 2010
74 years old
Director
COLE, Stephen Geoffrey
Resigned: 03 November 2006
Appointed Date: 09 November 2001
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 18 September 2001
35 years old
Director
CROFT, John Michael
Resigned: 16 December 2005
Appointed Date: 01 March 2002
72 years old
Director
DORAN, Niall Peter
Resigned: 17 July 2006
Appointed Date: 23 December 2004
58 years old
Director
FARQUHAR, Edward Peter Henry
Resigned: 20 January 2014
Appointed Date: 26 April 2012
58 years old
Director
FISHER, David
Resigned: 25 June 2010
Appointed Date: 25 February 2009
57 years old
Director
GRIGGS, Russel George, Professor
Resigned: 29 February 2012
Appointed Date: 15 September 2009
77 years old
Director
HAMBROOK, Alan David
Resigned: 16 April 2008
Appointed Date: 02 September 2003
71 years old
Director
HASTINGS, Richard John
Resigned: 01 December 2013
Appointed Date: 30 September 2013
59 years old
Director
HOLNESS, Stewart
Resigned: 10 February 2008
Appointed Date: 09 March 2006
59 years old
Director
KAY, Robert William Anthony
Resigned: 10 May 2016
Appointed Date: 20 January 2014
73 years old
Director
KING, Derek
Resigned: 02 November 2006
Appointed Date: 26 November 2004
58 years old
Director
LEECH, Simon
Resigned: 06 October 2015
Appointed Date: 20 December 2012
50 years old
Director
LINTERN, Roger Charles
Resigned: 24 November 2004
Appointed Date: 19 July 2002
80 years old
Director
MACPHERSON, Alexander Ian
Resigned: 25 February 2009
Appointed Date: 17 January 2007
61 years old
Director
MACPHERSON, Alexander Blake
Resigned: 31 October 2006
Appointed Date: 23 December 2004
71 years old
Director
MITCHELL, Robin Paul
Resigned: 10 May 2016
Appointed Date: 20 January 2014
70 years old
Director
MORGAN, Alan William
Resigned: 20 January 2014
Appointed Date: 25 February 2009
74 years old
Director
NAYLER, Robert William
Resigned: 31 July 2003
Appointed Date: 01 August 2002
55 years old
Director
PEEK, David John
Resigned: 28 February 2003
Appointed Date: 01 March 2002
81 years old
Director
POLL, Christopher George
Resigned: 20 January 2014
Appointed Date: 17 January 2007
79 years old
Director
SHUTTLEWORTH, Ryan
Resigned: 17 December 2009
Appointed Date: 23 July 2008
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 18 September 2001

FUTURE ROUTE LIMITED Events

28 Jun 2016
Notice of Constitution of Liquidation Committee
03 Jun 2016
Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 June 2016
27 May 2016
Statement of affairs with form 4.19
27 May 2016
Appointment of a voluntary liquidator
27 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
...
... and 228 more events
19 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001
£ nc 100/500000 09/11/01
14 Nov 2001
Company name changed tll communications LIMITED\certificate issued on 14/11/01
13 Nov 2001
S-div 09/11/01
18 Sep 2001
Incorporation

FUTURE ROUTE LIMITED Charges

4 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 16 February 2008
Persons entitled: Timothy Michael Ball
Description: Fixed charge all intellectual property, floating charge…
14 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 16 February 2008
Persons entitled: Timothy Michael Ball
Description: Fixed charge all intellectual property rights,floating…

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