FUTURE PLATFORMS LIMITED
LONDON

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Company number 04056500
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address EPATRA HOUSE 58 -60 BERNERS STREET, 5TH FLOOR, LONDON, ENGLAND, W1T 3NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Epatra House 58 -60 Berners Street 5th Floor London W1T 3NQ on 16 March 2017; Registered office address changed from 155 - 157 Great Portland Street London W1W 6QP England to 344-354 Gray's Inn Road London WC1X 8BP on 16 January 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of FUTURE PLATFORMS LIMITED are www.futureplatforms.co.uk, and www.future-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Future Platforms Limited is a Private Limited Company. The company registration number is 04056500. Future Platforms Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Future Platforms Limited is Epatra House 58 60 Berners Street 5th Floor London England W1t 3nq. . DAVIES, Richard is a Director of the company. Secretary GOOBY, Jay Leslie has been resigned. Secretary HUME, Dudley Allen has been resigned. Secretary MORGAN, Julia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOOBY, Jay Leslie has been resigned. Director HUME, Thomas Weedon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Richard
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
GOOBY, Jay Leslie
Resigned: 31 August 2002
Appointed Date: 13 September 2000
Secretary
HUME, Dudley Allen
Resigned: 07 October 2011
Appointed Date: 29 March 2006
Secretary
MORGAN, Julia
Resigned: 29 March 2006
Appointed Date: 31 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
GOOBY, Jay Leslie
Resigned: 31 August 2002
Appointed Date: 13 September 2000
52 years old
Director
HUME, Thomas Weedon
Resigned: 07 October 2011
Appointed Date: 12 September 2000
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Vexed Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FUTURE PLATFORMS LIMITED Events

16 Mar 2017
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to Epatra House 58 -60 Berners Street 5th Floor London W1T 3NQ on 16 March 2017
16 Jan 2017
Registered office address changed from 155 - 157 Great Portland Street London W1W 6QP England to 344-354 Gray's Inn Road London WC1X 8BP on 16 January 2017
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Registered office address changed from 101 New Cavendish Street London W1W 6XH to 155 - 157 Great Portland Street London W1W 6QP on 23 November 2015
...
... and 48 more events
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed;new director appointed
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation

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