FUTURE INTELLIGENCE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08259560
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FUTURE INTELLIGENCE LTD are www.futureintelligence.co.uk, and www.future-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Future Intelligence Ltd is a Private Limited Company. The company registration number is 08259560. Future Intelligence Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Future Intelligence Ltd is 3 Rd Floor 207 Regent Street London W1b 3hh. . ROUMBAS, Panayotis is a Director of the company. Secretary M.KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED has been resigned. Director KYPRIANOU, Menelaos has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ROUMBAS, Panayotis
Appointed Date: 28 May 2013
82 years old

Resigned Directors

Secretary
M.KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED
Resigned: 02 July 2013
Appointed Date: 18 October 2012

Director
KYPRIANOU, Menelaos
Resigned: 24 May 2013
Appointed Date: 18 October 2012
55 years old

Persons With Significant Control

Mr. Giouri Georgios Bogdos
Notified on: 23 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Charalambos Stergiopoulos
Notified on: 23 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Nikolaos Zotos
Notified on: 23 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE INTELLIGENCE LTD Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 437.4

28 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 437.4

03 Jul 2013
Termination of appointment of M.Kyprianou Fiduciaries (Cyprus) Limited as a secretary
29 May 2013
Termination of appointment of Menelaos Kyprianou as a director
29 May 2013
Appointment of Mr Panayotis Roumbas as a director
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)