FUTURE TECHNOLOGY 365 LTD - LEEDS


Company Profile Company Filings

Overview

FUTURE TECHNOLOGY 365 LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FUTURE TECHNOLOGY 365 LTD was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FUTURE TECHNOLOGY 365 LTD - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 PARK SQUARE NORTH
LEEDS
LS1 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED (until 31/03/2011)
SYSTEM ACCESS FALL ELIMINATION LIMITED (until 05/10/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD PENNY Dec 1985 British Director 2018-07-26 CURRENT
MR ALEXANDER MARTIN PENNY Aug 1984 British Director 2018-07-26 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
MR. JOHN STEPHEN RAY May 1949 British Director 2010-08-19 UNTIL 2014-02-10 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2005-09-27 RESIGNED
MR MARTIN RICHARD PENNY Feb 1953 British Director 2010-08-19 UNTIL 2018-06-18 RESIGNED
MRS JOANNE JOHNSON Aug 1962 British Director 2009-07-10 UNTIL 2010-08-19 RESIGNED
MR CLIVE JOHNSON Sep 1957 British Director 2005-09-27 UNTIL 2009-07-11 RESIGNED
MR JOHN LESLIE HORSFALL Oct 1958 British Director 2010-08-19 UNTIL 2014-12-19 RESIGNED
MRS JOANNE JOHNSON Aug 1962 British Secretary 2005-09-27 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonelode Limited 2017-10-16 Bradford   Ownership of shares 75 to 100 percent
Ohs Group (Uk) Limited 2016-04-06 - 2017-10-16 Leeds   Ownership of shares 75 to 100 percent

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