FUTURA RETAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURA RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
02893740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/02/1994
(30 years and 11 months old)
WEBSITE
www.futura4retail.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1995
19/02/2001
FUTURA SOFTWARE LIMITED
View all previous names
HAMPSHIRE
RG27 0NB
Telephone: 01189841925
TPS: No
The Centre Reading Road
Eversley Centre
Hampshire RG27 0NB
Hook
RG27 0NB
The Old Forge
The Street
Tidmarsh
Reading, Berkshire
RG8 8ER
Telephone: 9841925
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/05/2024 | Ian Oliver Royall (904205848) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTURA RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURA RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/1994 - 18/04/1997 (3 years and 2 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/05/2024 | Ian Oliver Royall (904205848) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | Barbara Royall (903757171) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Jason Smith (919166104) Appointed |
| 13/10/2014 | New Board Member David Royall (919166071) Appointed |
| 13/10/2014 | New Board Member Christina Beverly Royall (919166245) Appointed |
| 13/10/2014 | New Board Member Nicholas Giddings (919166956) Appointed |
| 30/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Robert John Farquharson-Hicks (903757170) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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