Company number 03867261
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 4 THE OFFICE CAMPUS, PARAGON BUSINESS VILLAGE, WAKEFIELD, WEST YORKSHIRE, WF1 2UY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1,000
. The most likely internet sites of FUTURMASTER LIMITED are www.futurmaster.co.uk, and www.futurmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Futurmaster Limited is a Private Limited Company.
The company registration number is 03867261. Futurmaster Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of Futurmaster Limited is 4 The Office Campus Paragon Business Village Wakefield West Yorkshire Wf1 2uy. . HOUSE, Richard William is a Secretary of the company. HOUSE, Richard William is a Director of the company. ZHOU, Bo is a Director of the company. Secretary GILLOTT, Elizabeth Sharon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARD, Jean Rene has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Director
ZHOU, Bo
Appointed Date: 27 October 1999
63 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
GARD, Jean Rene
Resigned: 18 March 2008
Appointed Date: 27 October 1999
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Persons With Significant Control
Mr Richard William House
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURMASTER LIMITED Events
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
12 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 44 more events
05 Nov 1999
New director appointed
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 12 york place leeds west yorkshire LS1 2DS
27 Oct 1999
Incorporation