Company number 05884239
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 14 TALBOTS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Emile Philip Edouard Ochtman as a director on 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of FUTURASOFT LIMITED are www.futurasoft.co.uk, and www.futurasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Futurasoft Limited is a Private Limited Company.
The company registration number is 05884239. Futurasoft Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of Futurasoft Limited is 14 Talbots Drive Maidenhead Berkshire Sl6 4lz. . OCHTMAN, Nicola Jane is a Secretary of the company. OCHTMAN, Nicola Jane is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director OCHTMAN, Emile Philip Edouard has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORBES SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
FORBES NOMINEES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Mrs Nicola Jane Ochtman
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURASOFT LIMITED Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Emile Philip Edouard Ochtman as a director on 31 December 2016
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 22 more events
18 Apr 2007
New director appointed
18 Apr 2007
New secretary appointed;new director appointed
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
24 Jul 2006
Incorporation