FUTRONIX LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6PF
Company number 02831595
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address 143 CROYDON ROAD, CATERHAM, SURREY, CR3 6PF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FUTRONIX LIMITED are www.futronix.co.uk, and www.futronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Futronix Limited is a Private Limited Company. The company registration number is 02831595. Futronix Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Futronix Limited is 143 Croydon Road Caterham Surrey Cr3 6pf. . FAULDS, Charles William is a Secretary of the company. OTTO, Robin Clark is a Director of the company. Secretary BERKOUK, Kamal has been resigned. Secretary GRAVES, Arthur Robert has been resigned. Secretary OTTO, Robin Clark has been resigned. Director OTTO, Keith James has been resigned. Director SAIMOON, Kusol has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FAULDS, Charles William
Appointed Date: 15 December 2000
Director
OTTO, Robin Clark
Appointed Date: 30 June 1993
61 years old

Resigned Directors

Secretary
BERKOUK, Kamal
Resigned: 30 November 2000
Appointed Date: 01 September 1998
Secretary
GRAVES, Arthur Robert
Resigned: 01 June 1997
Appointed Date: 20 May 1996
Secretary
OTTO, Robin Clark
Resigned: 01 September 1998
Appointed Date: 30 June 1993
Director
OTTO, Keith James
Resigned: 01 June 1996
Appointed Date: 30 June 1993
65 years old
Director
SAIMOON, Kusol
Resigned: 28 February 1998
Appointed Date: 01 November 1996
57 years old

Persons With Significant Control

Mr Robin Otto
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Kusol Saimoon
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

FUTRONIX LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,480
04 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2,480
...
... and 61 more events
19 Aug 1994
Return made up to 30/06/94; full list of members
  • 363(287) ‐ Registered office changed on 19/08/94
07 Mar 1994
Accounting reference date notified as 30/06
07 Jul 1993
Registered office changed on 07/07/93 from: hanova house hanova road brighton sussex BN2 2SS
05 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1993
Incorporation

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