FUTURE ARK LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9BE

Company number 05250022
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address FIRST FLOOR THE BARN, CROSS HAYES, MALMESBURY, WILTSHIRE, SN16 9BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of FUTURE ARK LIMITED are www.futureark.co.uk, and www.future-ark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Ark Limited is a Private Limited Company. The company registration number is 05250022. Future Ark Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Future Ark Limited is First Floor The Barn Cross Hayes Malmesbury Wiltshire Sn16 9be. . O'HARA, Joanne Lesley is a Secretary of the company. KERR, Andrew Robert, Dr is a Director of the company. O'HARA, Joanne Lesley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'HARA, Joanne Lesley
Appointed Date: 05 October 2004
Director
KERR, Andrew Robert, Dr
Appointed Date: 05 October 2004
58 years old
Director
O'HARA, Joanne Lesley
Appointed Date: 05 October 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Dr Andrew Robert Kerr
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Lesley O'Hara
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE ARK LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
06 Jul 2015
Registered office address changed from 46 High Street Malmesbury Wiltshire SN16 9AT to First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE on 6 July 2015
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
18 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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