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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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