FUTURESTEP (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QB

Company number 03723849
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address RYDER COURT, 14 RYDER STREET, LONDON, UK, SW1Y 6QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 April 2016; Amended full accounts made up to 30 April 2015; Termination of appointment of Mark Berry as a secretary on 1 April 2016. The most likely internet sites of FUTURESTEP (UK) LIMITED are www.futurestepuk.co.uk, and www.futurestep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurestep Uk Limited is a Private Limited Company. The company registration number is 03723849. Futurestep Uk Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Futurestep Uk Limited is Ryder Court 14 Ryder Street London Uk Sw1y 6qb. . GOODES, Anthony is a Secretary of the company. BURNISON, Gary Dudley is a Director of the company. RAVAL, Hasit is a Director of the company. SASAKI, Masao is a Director of the company. SLATER, Julian Christopher is a Director of the company. Secretary BERRY, Mark has been resigned. Secretary GILL, Simon David has been resigned. Secretary HAYNES, Christopher John Latimer has been resigned. Secretary KNUTSON, Sally Ann has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BISGAARD, Palle Ove has been resigned. Director BROTHERSTON, Kenneth has been resigned. Director BUSCHMAN, Theodorus has been resigned. Director HAYNES, Christopher John Latimer has been resigned. Director LEONARD, Fiona Elizabeth has been resigned. Director MO, Truls has been resigned. Director SINGH, Man Jit has been resigned. Director TARDIVAT, Michel Yves Henri has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOODES, Anthony
Appointed Date: 01 April 2016
Director
BURNISON, Gary Dudley
Appointed Date: 19 November 2003
64 years old
Director
RAVAL, Hasit
Appointed Date: 17 April 2012
54 years old
Director
SASAKI, Masao
Appointed Date: 17 April 2012
54 years old
Director
SLATER, Julian Christopher
Appointed Date: 08 December 2006
70 years old

Resigned Directors

Secretary
BERRY, Mark
Resigned: 01 April 2016
Appointed Date: 25 February 2010
Secretary
GILL, Simon David
Resigned: 25 February 2010
Appointed Date: 30 August 2002
Secretary
HAYNES, Christopher John Latimer
Resigned: 30 August 2002
Appointed Date: 12 July 2000
Secretary
KNUTSON, Sally Ann
Resigned: 12 July 2000
Appointed Date: 02 March 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 12 July 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
BISGAARD, Palle Ove
Resigned: 31 October 2001
Appointed Date: 01 June 2000
77 years old
Director
BROTHERSTON, Kenneth
Resigned: 13 March 2002
Appointed Date: 02 March 1999
61 years old
Director
BUSCHMAN, Theodorus
Resigned: 03 March 2003
Appointed Date: 18 April 2002
74 years old
Director
HAYNES, Christopher John Latimer
Resigned: 30 August 2002
Appointed Date: 18 April 2002
56 years old
Director
LEONARD, Fiona Elizabeth
Resigned: 01 September 2003
Appointed Date: 13 March 2002
63 years old
Director
MO, Truls
Resigned: 19 November 2003
Appointed Date: 03 March 2003
62 years old
Director
SINGH, Man Jit
Resigned: 05 February 2000
Appointed Date: 02 March 1999
68 years old
Director
TARDIVAT, Michel Yves Henri
Resigned: 09 October 2006
Appointed Date: 19 November 2003
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

FUTURESTEP (UK) LIMITED Events

17 Feb 2017
Full accounts made up to 30 April 2016
24 Aug 2016
Amended full accounts made up to 30 April 2015
01 Apr 2016
Termination of appointment of Mark Berry as a secretary on 1 April 2016
01 Apr 2016
Appointment of Mr Anthony Goodes as a secretary on 1 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8,000,001
...
... and 82 more events
29 Jun 1999
Registered office changed on 29/06/99 from: aspect house 135/137 city road london EC1V 1JB
29 Jun 1999
Accounting reference date extended from 31/03/00 to 30/04/00
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
02 Mar 1999
Incorporation

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