Menna Overview

Here’s a quick overview of FUTURA SYSTEMS LIMITED 👀 — a Redditch, Worcestershire based business that started in 2016.

FUTURA SYSTEMS LIMITED

  • Company statusactive
  • Company No10521097
  • Age9 years 7 months Incorporated 12 December 2016
  • Officers3

Address

Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, B97 5XP, England

FUTURA SYSTEMS LIMITED is an active company incorporated on 12 December 2016 and based in Redditch, Worcestershire, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27900 Manufacture of other electrical equipment, 43210 Electrical installation

  • Accounts

    Available to 31 August 2026. Next accounts due by 31 May 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 18 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Apr 2025

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Capital Allotment Shares

1 Year Ago on 10 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 12 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 11 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 11 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 May 2023

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Certificate Change Of Name Company

3 Years Ago on 24 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 21 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Feb 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 09 Feb 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLMARK, Jonathon Daviddirector Aug 198012 Dec 2016
ALLMARK, Louise Annabeldirector Mar 198201 Jul 2024
DEYKIN, Adrian Markdirector Jun 198010 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Futura Systems Holdings Limited 08 Apr 2024
Kgw Group Limited 17 Dec 2018
Mr Jonathon David Allmark Aug 198031 Jan 2017
Kg Washford Limited 12 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.