FLUTURE SOLUTIONS LIMITED
KINGS LANGLEY E-COCOON LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8LQ

Company number 05076660
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address MONACO HOUSE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on 5 December 2016; Registered office address changed from Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on 30 September 2016. The most likely internet sites of FLUTURE SOLUTIONS LIMITED are www.fluturesolutions.co.uk, and www.fluture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fluture Solutions Limited is a Private Limited Company. The company registration number is 05076660. Fluture Solutions Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Fluture Solutions Limited is Monaco House Station Road Kings Langley Hertfordshire England Wd4 8lq. The company`s financial liabilities are £393.79k. It is £110.64k against last year. The cash in hand is £5.74k. It is £5.74k against last year. And the total assets are £24.96k, which is £-91.65k against last year. PALMER, Leonard John is a Director of the company. PALMER, Susan Rosemary is a Director of the company. TISDALL, Richard James is a Director of the company. WOOTTON, Christopher Edward is a Director of the company. WOOTTON, Joanne is a Director of the company. Secretary GLIDDON, Claudine has been resigned. Director GLIDDON, Kenneth Anthony has been resigned. Director GOOTT, Searle has been resigned. The company operates in "Information technology consultancy activities".


fluture solutions Key Finiance

LIABILITIES £393.79k
+39%
CASH £5.74k
TOTAL ASSETS £24.96k
-79%
All Financial Figures

Current Directors

Director
PALMER, Leonard John
Appointed Date: 01 July 2013
74 years old

Director
PALMER, Susan Rosemary
Appointed Date: 01 April 2014
72 years old

Director
TISDALL, Richard James
Appointed Date: 06 April 2015
53 years old

Director
WOOTTON, Christopher Edward
Appointed Date: 17 March 2004
53 years old

Director
WOOTTON, Joanne
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
GLIDDON, Claudine
Resigned: 04 February 2009
Appointed Date: 17 March 2004

Director
GLIDDON, Kenneth Anthony
Resigned: 12 October 2010
Appointed Date: 17 March 2004
52 years old

Director
GOOTT, Searle
Resigned: 19 March 2012
Appointed Date: 04 February 2009
61 years old

FLUTURE SOLUTIONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on 5 December 2016
30 Sep 2016
Registered office address changed from Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on 30 September 2016
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,000

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
18 Apr 2006
Director's particulars changed
18 Apr 2006
Director's particulars changed
15 Apr 2005
Return made up to 17/03/05; full list of members
31 Mar 2005
Accounting reference date extended from 31/03/05 to 30/06/05
17 Mar 2004
Incorporation

FLUTURE SOLUTIONS LIMITED Charges

16 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2006
Rent deposit deed
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Consolidated Equities Limited
Description: Monies from time to time in an interest bearing account…

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