Menna Overview
Here’s a quick overview of FUTURE TRANSPORT SYSTEMS LTD 👀 — a Newcastle Upon Tyne based business that started in 2009.
FUTURE TRANSPORT SYSTEMS LTD
- Company statusactive
- Company No06936809
- Age17 years 1 month Incorporated 17 June 2009
- Officers6
Address
C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
FUTURE TRANSPORT SYSTEMS LTD is an active company incorporated on 17 June 2009 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Jun 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Memorandum Articles
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Scott | secretary | 26 Sept 2023 | |
| BOUKHORS, Johann | director | Oct 1974 | 16 Sept 2021 |
| GOGELIS, Mindaugas | director | Sep 1984 | 27 Sept 2024 |
| HILL, Benjamin | director | Apr 1970 | 18 Nov 2024 |
| JOHANSSON, Erik | director | Jun 1968 | 18 Nov 2024 |
| LUMSDEN, Matthew Gerald Lennox | director | Oct 1966 | 17 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie New Ventures Sas | 16 Nov 2017 | |
| Bunhill Investments Unlimited | 03 Jul 2017 | |
| Mr Matthew Gerald Lennox Lumsden | Oct 1966 | 06 Apr 2016 |
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Here’s a quick overview of FUTURE TRANSPORT SYSTEMS LTD 👀 — a Newcastle Upon Tyne based business that started in 2009.