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FUTURA SYSTEMS LIMITED

Company number 10521097

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Persons with significant control: 1 active person with significant control / 0 active statements

Futura Systems Holdings Limited Active

Correspondence address
Unit 8, Hunt End Industrial Estate, Redditch, England, B97 5XP
Notified on
8 April 2024
Governing law
Legal form
Place registered
Companies House For England And Wales
Registration number
15572754
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kgw Group Limited Ceased

Correspondence address
C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NR
Notified on
17 December 2018
Ceased on
8 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09549005
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Jonathon David Allmark Ceased

Correspondence address
Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England, B97 5XP
Notified on
31 January 2017
Ceased on
8 April 2024
Date of birth
August 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Kg Washford Limited Ceased

Correspondence address
Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 7SN
Notified on
12 December 2016
Ceased on
17 December 2018
Governing law
Legal form
Place registered
Kg Washford Limited
Registration number
03758292
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors