FUTURA RETAIL SOLUTIONS LIMITED
PANGBOURNE FUTURA SOFTWARE LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 02893740
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Barbara Royall as a secretary on 1 February 2017; Termination of appointment of Barbara Royall as a director on 1 February 2017. The most likely internet sites of FUTURA RETAIL SOLUTIONS LIMITED are www.futuraretailsolutions.co.uk, and www.futura-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Futura Retail Solutions Limited is a Private Limited Company. The company registration number is 02893740. Futura Retail Solutions Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Futura Retail Solutions Limited is 19 Reading Road Pangbourne Berkshire Rg8 7lr. . GIDDINGS, Nicholas is a Director of the company. ROYALL, Christina Beverly is a Director of the company. ROYALL, David is a Director of the company. ROYALL, Ian Oliver is a Director of the company. SMITH, Jason is a Director of the company. Secretary ROYALL, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARQUHARSON-HICKS, Robert John has been resigned. Director JAMES, John Clifford has been resigned. Director ROYALL, Barbara has been resigned. Director SCHENK, Franz has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GIDDINGS, Nicholas
Appointed Date: 01 October 2014
54 years old
Director
ROYALL, Christina Beverly
Appointed Date: 01 October 2014
47 years old
Director
ROYALL, David
Appointed Date: 01 October 2014
57 years old
Director
ROYALL, Ian Oliver
Appointed Date: 01 January 1995
80 years old
Director
SMITH, Jason
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
ROYALL, Barbara
Resigned: 01 February 2017
Appointed Date: 02 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Director
FARQUHARSON-HICKS, Robert John
Resigned: 07 October 2012
Appointed Date: 02 February 1994
66 years old
Director
JAMES, John Clifford
Resigned: 31 December 2010
Appointed Date: 16 December 2002
74 years old
Director
ROYALL, Barbara
Resigned: 01 February 2017
Appointed Date: 02 February 1994
68 years old
Director
SCHENK, Franz
Resigned: 18 April 1997
Appointed Date: 02 February 1994
77 years old

Persons With Significant Control

Mr Ian Oliver Royall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FUTURA RETAIL SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2017
Termination of appointment of Barbara Royall as a secretary on 1 February 2017
22 Feb 2017
Termination of appointment of Barbara Royall as a director on 1 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 370
...
... and 81 more events
07 Aug 1995
Company name changed store systems international limi ted\certificate issued on 08/08/95
14 Feb 1995
New director appointed
10 Oct 1994
Accounting reference date notified as 31/03
17 Feb 1994
Secretary resigned
02 Feb 1994
Incorporation

FUTURA RETAIL SOLUTIONS LIMITED Charges

17 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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