FUTRO SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUTRO SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUTRO SYSTEMS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577005.
FUTRO SYSTEMS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577005.
FUTRO SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 28/12/2016 |
Registered Office
OLYMPIA HOUSE
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MCKEN | Feb 1973 | British | Director | 2002-11-01 | CURRENT |
ZUZA MCKEN | Secretary | 2002-11-01 | CURRENT | ||
FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-11-01 | RESIGNED | ||
MR AXEL HANS SEGEBRECHT | Jul 1977 | German | Director | 2009-09-02 UNTIL 2012-04-30 | RESIGNED |
FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-30 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Mcken | 2016-10-20 | 2/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FUTRO SYSTEMS LIMITED | 2017-09-29 | 28-12-2016 | £-140,187 equity |
Abbreviated Company Accounts - FUTRO SYSTEMS LIMITED | 2016-07-07 | 28-12-2015 | £3,517 Cash £-101,888 equity |
Abbreviated Company Accounts - FUTRO SYSTEMS LIMITED | 2016-05-27 | 28-12-2014 | £4,214 Cash £-64,323 equity |
Abbreviated Company Accounts - FUTRO SYSTEMS LIMITED | 2015-04-10 | 30-12-2013 | £666 Cash £-27,052 equity |