Menna Overview
Here’s a quick overview of FUTURA RETAIL SOLUTIONS LIMITED 👀 — a Reading based business that started in 1994.
FUTURA RETAIL SOLUTIONS LIMITED
- Company statusactive
- Company No02893740
- Age32 years 5 months Incorporated 2 February 1994
- Officers4
Address
The Old Forge, Tidmarsh, Reading, RG8 8ER, England
FUTURA RETAIL SOLUTIONS LIMITED is an active company incorporated on 2 February 1994 and based in Reading, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIDDINGS, Nicholas | director | Mar 1971 | 01 Oct 2014 |
| ROYALL, Christina Beverly | director | Apr 1978 | 01 Oct 2014 |
| ROYALL, David | director | Sep 1968 | 01 Oct 2014 |
| SMITH, Jason | director | Jul 1980 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Futura Solutions Holdings Limited | 13 May 2024 | |
| Mr Ian Oliver Royall | Jun 1945 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of FUTURA RETAIL SOLUTIONS LIMITED 👀 — a Reading based business that started in 1994.