FUTRONICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FUTRONICS GROUP LIMITED
COMPANY NUMBER
08132743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2012
(12 years and 4 months old)
WEBSITE
www.futronicsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/07/2012
22/02/2013
FUTRONICS UK LIMITED
WOKING
GU21 7SA
Chancery House
30 St. Johns Road
WOKING
GU21 7SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTRONICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2012 - Present (12 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
17/07/2012 - 18/05/2013 (10 months) Born in Nov 1940 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 45 Past: 77 |
View Report |
|
01/07/2015 - 23/11/2016 (1 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS LIMITED | Active - Accounts Filed | View Report |
| FUTRONICS RAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Anthony Dennis Parfitt (908358974) has left the board |
| 16/06/2020 | New Board Member Anthony Dennis Parfitt (922002022) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 13/02/2019 | Colin Leslie Ellis (905741188) has left the board |
| 12/09/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/12/2016 | Graham Alan Tull (910074131) has left the board |
| 04/05/2016 | New Accounts filed |
| 28/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Colin Leslie Ellis (905741188) Appointed |
| 16/07/2015 | New Board Member Graham Alan Tull (910074131) Appointed |
| 09/07/2015 | Change in Reg. Office |
| 28/06/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 06/06/2014 | Graham Alan Tull (910074131) has left the board |
| 29/04/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 15/08/2013 | Norman Baker (900545787) has left the board |
| 15/08/2013 | Colin Leslie Ellis (905741188) has left the board |
| 31/07/2013 | Change in Reg. Office |
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