FUTURE MACHINES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 02786964
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of FUTURE MACHINES LIMITED are www.futuremachines.co.uk, and www.future-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Future Machines Limited is a Private Limited Company. The company registration number is 02786964. Future Machines Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Future Machines Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £156.84k. It is £-76.61k against last year. The cash in hand is £102.75k. It is £4.52k against last year. And the total assets are £229.2k, which is £-93.64k against last year. TRESIDDER, Gavin David is a Director of the company. Secretary TRESIDDER, Bernadette Mary has been resigned. Secretary TRESIDDER, Nicola Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


future machines Key Finiance

LIABILITIES £156.84k
-33%
CASH £102.75k
+4%
TOTAL ASSETS £229.2k
-30%
All Financial Figures

Current Directors

Director
TRESIDDER, Gavin David
Appointed Date: 25 February 1993
53 years old

Resigned Directors

Secretary
TRESIDDER, Bernadette Mary
Resigned: 10 December 1999
Appointed Date: 25 February 1993
Secretary
TRESIDDER, Nicola Jayne
Resigned: 21 October 2008
Appointed Date: 10 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 05 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Gavin David Tresidder
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FUTURE MACHINES LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
12 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 64 more events
17 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1993
Company name changed speed 3262 LIMITED\certificate issued on 09/03/93
04 Mar 1993
Registered office changed on 04/03/93 from: classic house 174/180 old street london EC1V 9BP
05 Feb 1993
Incorporation

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