FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05319553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2004
(20years old)
WEBSITE
www.futureelectronics.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 9AH
Telephone: 01784275000
TPS: No
Future House
The Glanty
Egham
Surrey
TW20 9AH
Telephone: 275000
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 |
|---|---|---|
| FUTURE ELECTRONICS INC | N/A | N/A |
| FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| FUTURE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE ELECTRONICS MANAGEMENT SERVICES 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 FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE ELECTRONICS MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
22/12/2004 - Present (20years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2007 - Present (17 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/12/2004 - Present (20years) Secretary: 22/12/2004 - Present (20years) Born in N/A |
Resigned | Director&Secretary |
Current: 1297 Past: 1419 |
View Report |
|
22/12/2004 - Present (20years) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALONIM INVESTMENTS INC | N/A | N/A |
| FUTURE ELECTRONICS INC | N/A | N/A |
| FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| FUTURE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| VELOCITY ELECTRONICS HOLDING KFT | N/A | N/A |
| VELOCITY ELECTRONICS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 20/09/2016 | Catherine Amanda Jones (917194235) has left the board |
| 20/09/2016 | New Company Secretary Keith Carton (921430638) Appointed |
| 28/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 24/09/2015 | Ralf Buehler (916678923) has left the board |
| 24/09/2015 | New Accounts filed |
| 15/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 12/09/2012 | New Company Secretary Catherine Amanda Jones Appointed |
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