CENTRE FOR FACTORIES OF THE FUTURE LIMITED
KENILOWRTH

Hellopages » Warwickshire » Warwick » CV8 1EB

Company number 03162200
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address BERKELEY HOUSE, 6-8 THE SQUARE, KENILOWRTH, WARWICKSHIRE, ENGLAND, CV8 1EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering, 85421 - First-degree level higher education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 4 Highgrove Westwood Heath Coventry CV4 8JJ to Berkeley House 6-8 the Square Kenilowrth Warwickshire CV8 1EB on 19 May 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTRE FOR FACTORIES OF THE FUTURE LIMITED are www.centreforfactoriesofthefuture.co.uk, and www.centre-for-factories-of-the-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Centre For Factories of The Future Limited is a Private Limited Company. The company registration number is 03162200. Centre For Factories of The Future Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Centre For Factories of The Future Limited is Berkeley House 6 8 The Square Kenilowrth Warwickshire England Cv8 1eb. The company`s financial liabilities are £87.14k. It is £14.72k against last year. The cash in hand is £115.43k. It is £-67.86k against last year. And the total assets are £216.03k, which is £-2.39k against last year. ZIARATI, Mohamad Reza, Professor is a Secretary of the company. ZIARATI, Zena Rosemary is a Secretary of the company. ZIARATI, Martin Afshin, Dr is a Director of the company. ZIARATI, Mohamad Reza, Professor is a Director of the company. ZIARATI, Zena Rosemary is a Director of the company. Director ZIARATI, Hossein has been resigned. Director ZIARATI, Mohamad Reza, Professor has been resigned. The company operates in "Business and domestic software development".


centre for factories of the future Key Finiance

LIABILITIES £87.14k
+20%
CASH £115.43k
-38%
TOTAL ASSETS £216.03k
-2%
All Financial Figures

Current Directors

Secretary
ZIARATI, Mohamad Reza, Professor
Appointed Date: 20 July 1999
Secretary
ZIARATI, Zena Rosemary
Appointed Date: 21 February 1996
Director
ZIARATI, Martin Afshin, Dr
Appointed Date: 01 October 2004
50 years old
Director
ZIARATI, Mohamad Reza, Professor
Appointed Date: 20 July 1999
73 years old
Director
ZIARATI, Zena Rosemary
Appointed Date: 21 February 1997
70 years old

Resigned Directors

Director
ZIARATI, Hossein
Resigned: 26 February 2007
Appointed Date: 19 April 1997
61 years old
Director
ZIARATI, Mohamad Reza, Professor
Resigned: 30 June 1996
Appointed Date: 21 February 1996
73 years old

Persons With Significant Control

Professor Mohamad Reza Ziarati Bsc Hons Msc Phd C Eng Cert Ed Fiee Fi Meche
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Martin Afshin Ziarati
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zena Rosemary Ziarati
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CENTRE FOR FACTORIES OF THE FUTURE LIMITED Events

19 May 2017
Registered office address changed from 4 Highgrove Westwood Heath Coventry CV4 8JJ to Berkeley House 6-8 the Square Kenilowrth Warwickshire CV8 1EB on 19 May 2017
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
02 Jun 1997
New director appointed
29 Apr 1997
New director appointed
24 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1996
Director resigned
21 Feb 1996
Incorporation

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