FUTURE TRANSPORT SYSTEMS LTD

Active - Accounts Filed

General Information

NAME
FUTURE TRANSPORT SYSTEMS LTD

COMPANY NUMBER
06936809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
17/06/2009 (15 years and 5 months old)

WEBSITE
www.futuretransportsystems.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE
NEWCASTLE UPON TYNE
NE1 4BX

Telephone: 01912415016
TPS: No

TRADING ADDRESSES

c/o Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
NE1 4BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1M

24.75%

NET WORTH

£17.3M

3.85%

TOTAL LIABILITIES

£125.5k

23.01%

NET ASSETS

£17.3M

3.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FUTURE TRANSPORT SYSTEMS LTD	Active - Accounts Filed	View Report
CONNECTED ENERGY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Mindaugas Gogelis (932810569) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Alexis Pierre Bernard Flandre (929702511) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTURE TRANSPORT SYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1M

24.75%

NET WORTH

£17.3M

3.85%

TOTAL LIABILITIES

£125.5k

23.01%

NET ASSETS

£17.3M

3.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCY HEAD	Owned: 0.21 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ALAN FLETCHER	Owned: 0.18 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW HALES	Owned: 0.16 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
PAUL ROBERTS	Owned: 0.14 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MARTIN COOPLAND & PAULA COOPLAND	Owned: 0.13 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
GILLIAN WALKER	Owned: 0.13 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MICHELLE RIGBY	Owned: 0.13 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
NEIL HENRY	Owned: 0.09 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
REBECCA HENRY	Owned: 0.09 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
OWEN TUDOR	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MICHAEL TUDOR	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TARNE COGMAN	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ROGER TUDOR	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DENISE TUDOR	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MATTHEW HENRY	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JONATHAN COGMAN	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EMMA HENRY	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MATTHEW WALKER	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET HANTON	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GERALD LENNOX LUMSDEN	Owned: 11.45 %	Shares: 641	Price per share: £1.00	Total Value: £641.00
MERCURIA CLEAN ENERGY INVESTMENTS B.V	Owned: 10.20 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
VOLVO ENERGY AB	Owned: 10.20 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
ENGIE NEW VENTURES SAS	Owned: 9.93 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
MACQUARIE INVESTMENTS 1 LIMITED	Owned: 9.93 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
SUMITOMO CORPORATION EUROPE LIMITED	Owned: 9.06 %	Shares: 507	Price per share: £1.00	Total Value: £507.00
ENGIE NEW VENTURES SAS	Owned: 7.13 %	Shares: 399	Price per share: £1.00	Total Value: £399.00
CATERPILLAR VENTURE CAPITAL INC.	Owned: 5.43 %	Shares: 304	Price per share: £1.00	Total Value: £304.00
OURCROWD NOMINEE LIMITED	Owned: 4.04 %	Shares: 226	Price per share: £1.00	Total Value: £226.00
TURQUOISE CAPITAL LLP (AS NOMINEE)	Owned: 3.63 %	Shares: 203	Price per share: £1.00	Total Value: £203.00
IAN MCDONALD	Owned: 3.39 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
TURQUOISE CAPITAL LLP	Owned: 3.11 %	Shares: 174	Price per share: £1.00	Total Value: £174.00
LCIF 2 GENERAL PARTNER LIMITED	Owned: 2.72 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
MACQUARIE INVESTMENTS 1 LIMITED	Owned: 1.80 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
HINDUJA RENEWABLES HOLDING LIMITED	Owned: 1.80 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
LIBRAE HOLDINGS LIMITED	Owned: 1.36 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
PETER BEASLEY	Owned: 0.71 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
CHRISTOPHER WALTENSPUL	Owned: 0.43 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ROBERT KELLY	Owned: 0.39 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
MARK NELSON & ANGELA NELSON	Owned: 0.36 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PAUL ROBERTS	Owned: 0.30 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ELIZABETH LOUISE BEESON	Owned: 0.23 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
PHILIP GEORGE BEESON	Owned: 0.23 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
RONALD DAVIS	Owned: 0.23 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
JOAN MITCHELL	Owned: 0.23 %	Shares: 13	Price per share: £1.00	Total Value: £13.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Gerald Lennox Lumsden 17/06/2009 - Present (15 years and 5 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Johann Boukhors 16/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mathias Anders Arvidsson 14/06/2022 - Present (2 years and 5 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scott Matthews 26/09/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mindaugas Gogelis 27/09/2024 - Present (1 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUTURE TRANSPORT SYSTEMS LTD	Active - Accounts Filed	View Report
CONNECTED ENERGY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Mindaugas Gogelis (932810569) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Alexis Pierre Bernard Flandre (929702511) has left the board
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 28/09/2023	Event: New Company Secretary Scott Matthews (931393577) Appointed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: Matthew James Spencer Booth (916734503) has left the board
Date: 08/11/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Board Member Alexis Pierre Bernard Flandre (929702511) Appointed
Date: 21/06/2022	Event: New Board Member Mathias Anders Arvidsson (929702369) Appointed
Date: 17/06/2022	Event: Kunihito Kawase (928739213) has left the board
Date: 14/04/2022	Event: Makoto Yoshida (927899059) has left the board
Date: 14/04/2022	Event: New Board Member Kunihito Kawase (928739213) Appointed
Date: 06/02/2022	Event: New Accounts filed
Date: 26/11/2021	Event: Brendan Gustaaf Henri Wauters (926841740) has left the board
Date: 26/11/2021	Event: New Board Member Johann Boukhors (928986469) Appointed
Date: 26/11/2021	Event: Brendan Gustaaf Henri Wauters (926841740) has left the board
Date: 26/11/2021	Event: New Board Member Johann Boukhors (928986469) Appointed
Date: 26/11/2021	Event: Brendan Gustaaf Henri Wauters (926841740) has left the board
Date: 26/11/2021	Event: New Board Member Johann Boukhors (928986469) Appointed
Date: 14/02/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Board Member Makoto Yoshida (927899059) Appointed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: New Board Member Brendan Gustaaf Henri Wauters (926841740) Appointed
Date: 16/03/2020	Event: Arnout Eggo Dijkhuizen (925723523) has left the board
Date: 06/11/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Ian Douglas McDonald (913659373) has left the board
Date: 03/07/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Arnout Eggo Dijkhuizen (925723523) Appointed
Date: 09/11/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member Mark Barrie Bailey (924196017) Appointed
Date: 23/01/2018	Event: Mark Barrie Bailey (924196028) has left the board
Date: 16/01/2018	Event: New Board Member Mark Barrie Bailey (924196028) Appointed
Date: 19/12/2017	Event: Peter Michael Beasley (919920775) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Matthew James Spencer Booth (916734503) Appointed
Date: 14/07/2017	Event: Helen Rutherford (915269433) has left the board
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: Change in Reg. Office
Date: 09/11/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 14/11/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: New Board Member Peter Michael Beasley (919920775) Appointed
Date: 02/11/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed

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FUTURE TRANSPORT SYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1M

£17.3M

£125.5k

£17.3M

People Overview

4

12

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1M

£17.3M

£125.5k

£17.3M

Accounts

People Overview

4

12

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™