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FUTRONICS UK LIMITED - Chancery House, St. Johns Road, Woking, GU21 7SA, United Kingdom
Company Information
- Company registration number
- 04793235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery House
- St. Johns Road
- Woking
- GU21 7SA
- England Chancery House, St. Johns Road, Woking, GU21 7SA, England UK
Management
- Managing Directors
- PARFITT, Anthony Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-10
- Age Of Company 2003-06-10 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Futronics Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUTRONICS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-07-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2014-06-10
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
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FUTRONICS UK LIMITED Company Description
- FUTRONICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04793235. Its current trading status is "live". It was registered 2003-06-10. It was previously called FUTRONICS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-10.It can be contacted at Chancery House .
Get FUTRONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Futronics Uk Limited - Chancery House, St. Johns Road, Woking, GU21 7SA, United Kingdom
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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change-person-director-company-with-change-date (2020-06-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-05-06) - RP04
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termination-director-company-with-name (2014-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-22) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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change-person-director-company-with-change-date (2013-06-06) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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termination-director-company-with-name (2013-06-10) - TM01
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gazette-notice-compulsary (2013-10-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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gazette-filings-brought-up-to-date (2013-11-09) - DISS40
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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resolution (2012-10-02) - RESOLUTIONS
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change-of-name-notice (2012-10-02) - CONNOT
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change-account-reference-date-company-previous-extended (2012-08-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-06) - 363a
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legacy (2009-07-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288b
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-07-05) - 288a
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legacy (2006-07-31) - 288c
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-04-11) - 225
keyboard_arrow_right 2004
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legacy (2004-04-02) - 88(2)R
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legacy (2004-06-16) - 363a
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certificate-change-of-name-company (2004-03-26) - CERTNM
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-11-02) - 225
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legacy (2004-08-12) - 225
keyboard_arrow_right 2003
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legacy (2003-07-09) - 88(2)R
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legacy (2003-07-09) - 288a
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certificate-change-of-name-company (2003-07-01) - CERTNM
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legacy (2003-06-19) - 287
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legacy (2003-06-18) - 288b
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incorporation-company (2003-06-10) - NEWINC