FUTURE TRANSPORT SYSTEMS LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
FUTURE TRANSPORT SYSTEMS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FUTURE TRANSPORT SYSTEMS LTD was incorporated 14 years ago on 17/06/2009 and has the registered number: 06936809. The accounts status is SMALL and accounts are next due on 30/09/2024.
FUTURE TRANSPORT SYSTEMS LTD was incorporated 14 years ago on 17/06/2009 and has the registered number: 06936809. The accounts status is SMALL and accounts are next due on 30/09/2024.
FUTURE TRANSPORT SYSTEMS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ARMSTRONG WATSON 1ST FLOOR
NEWCASTLE UPON TYNE
NE1 4BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT MATTHEWS | Secretary | 2023-09-26 | CURRENT | ||
ALEXIS PIERRE BERNARD FLANDRE | Jan 1985 | French | Director | 2022-06-14 | CURRENT |
MATTHEW GERALD LENNOX LUMSDEN | Oct 1966 | British | Director | 2009-06-17 | CURRENT |
MATHIAS ANDERS ARVIDSSON | Mar 1971 | Swedish | Director | 2022-06-14 | CURRENT |
MR JOHANN BOUKHORS | Oct 1974 | French | Director | 2021-09-16 | CURRENT |
KUNIHITO KAWASE | Aug 1973 | Japanese | Director | 2021-12-16 UNTIL 2022-06-14 | RESIGNED |
SHARON CURRY | Secretary | 2009-06-17 UNTIL 2010-04-08 | RESIGNED | ||
MR MARK BARRIE BAILEY | Aug 1968 | British | Director | 2017-11-16 UNTIL 2021-04-30 | RESIGNED |
HELEN RUTHERFORD | Secretary | 2010-04-08 UNTIL 2017-07-03 | RESIGNED | ||
MR BRENDAN GUSTAAF HENRI WAUTERS | Mar 1969 | Belgian | Director | 2019-10-17 UNTIL 2021-09-16 | RESIGNED |
MR NIGEL GEOFFREY TATE | Jul 1962 | British | Director | 2009-06-17 UNTIL 2010-04-08 | RESIGNED |
MR ARNOUT EGGO DIJKHUIZEN | Mar 1985 | Dutch | Director | 2018-10-01 UNTIL 2019-10-17 | RESIGNED |
MR DAVID LAWRENCE PRIDDEN | Aug 1951 | British | Director | 2009-06-17 UNTIL 2010-04-08 | RESIGNED |
MR IAN DOUGLAS MCDONALD | Oct 1960 | British | Director | 2009-06-17 UNTIL 2019-06-19 | RESIGNED |
MR MATTHEW JAMES SPENCER BOOTH | Dec 1971 | British | Director | 2017-07-03 UNTIL 2023-04-20 | RESIGNED |
PETER MICHAEL BEASLEY | Apr 1976 | British | Director | 2015-03-01 UNTIL 2017-11-16 | RESIGNED |
MR MARTIN DAVID BARNES | Jan 1964 | British | Director | 2009-06-17 UNTIL 2010-04-08 | RESIGNED |
MR MAKOTO YOSHIDA | Jul 1981 | Japanese | Director | 2020-11-26 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engie New Ventures Sas | 2017-11-16 - 2019-07-30 | 92400 Courbevoie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bunhill Investments Unlimited | 2017-07-03 - 2019-06-25 | St.Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Gerald Lennox Lumsden | 2016-04-06 - 2019-06-25 | 10/1966 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |