FUTURE BIOGAS SYSTEMS LTD
- Company statusactive
- Company No09843707
- Age9 years 9 months Incorporated 27 October 2015
- Officers2
Address
10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
FUTURE BIOGAS SYSTEMS LTD is an active company incorporated on 27 October 2015 and based in Guildford, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 04 Mar 2025
Change To A Person With Significant Control
6 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2024
Memorandum Articles
1 Year Ago on 25 Jan 2024
Resolution
1 Year Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVERIDGE, Steven | director | Jun 1974 | 22 Aug 2023 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 27 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phil Hauxwell | Feb 1978 | 06 Apr 2016 |
| Mr Philipp Hagen Lukas | Apr 1974 | 06 Apr 2016 |
| Future Biogas Limited | 06 Apr 2016 |
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