FTL SYSTEMS UK LIMITED
SCIENCE PARK SOUTHAMPTON RJT 238 LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 03496392
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 2 VENTURE ROAD, UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of FTL SYSTEMS UK LIMITED are www.ftlsystemsuk.co.uk, and www.ftl-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftl Systems Uk Limited is a Private Limited Company. The company registration number is 03496392. Ftl Systems Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Ftl Systems Uk Limited is 2 Venture Road University of Southampton Science Park Southampton Hampshire So16 7np. . WILLIS, Julie Kaye is a Secretary of the company. WILLIS, John Christopher, Doctor is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIS, Julie Kaye
Appointed Date: 14 May 1998
Director
WILLIS, John Christopher, Doctor
Appointed Date: 14 May 1998
67 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 14 May 1998
Appointed Date: 21 January 1998
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Ftl Systems, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FTL SYSTEMS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 43 more events
21 May 1998
New secretary appointed
21 May 1998
Director resigned
21 May 1998
Secretary resigned
21 May 1998
Ad 14/05/98--------- £ si 999@1=999 £ ic 1/1000
21 Jan 1998
Incorporation

FTL SYSTEMS UK LIMITED Charges

4 September 2001
Rent deposit deed
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Chilworth Science Park Limited
Description: Part of suite 15C 2 venture road chilworth research centre…
16 June 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Chilworth Science Park Limited
Description: Lease of part of suite 15C 2 venture road chilworth…

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