FUTUREPROOF SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03505104
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of FUTUREPROOF SOLUTIONS LIMITED are www.futureproofsolutions.co.uk, and www.futureproof-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Futureproof Solutions Limited is a Private Limited Company. The company registration number is 03505104. Futureproof Solutions Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Futureproof Solutions Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £110.92k. It is £-36.72k against last year. The cash in hand is £170.84k. It is £-57.33k against last year. And the total assets are £184.34k, which is £-99.33k against last year. PATOUNAS, Claire is a Secretary of the company. ADAMS, Gary is a Director of the company. Secretary BURNETT, Richard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIGGS, Gary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


futureproof solutions Key Finiance

LIABILITIES £110.92k
-25%
CASH £170.84k
-26%
TOTAL ASSETS £184.34k
-36%
All Financial Figures

Current Directors

Secretary
PATOUNAS, Claire
Appointed Date: 15 October 1999
Director
ADAMS, Gary
Appointed Date: 01 September 1998
54 years old

Resigned Directors

Secretary
BURNETT, Richard
Resigned: 15 October 1999
Appointed Date: 05 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BIGGS, Gary
Resigned: 01 September 1998
Appointed Date: 05 February 1998
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Gary Adams Bsc Ma
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FUTUREPROOF SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 41 more events
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
05 Feb 1998
Incorporation

Similar Companies

FUTUREPROOF RECRUITMENT LTD FUTUREPROOF RETAIL LTD FUTUREPROOF TWO LIMITED FUTUREPROOF WEB LIMITED FUTUREPROOF-IDEAS LTD FUTUREPROOFING LANGUAGE SERVICES LIMITED FUTUREPROOF-IT LIMITED