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Nom

Futura Systems Limited

Adresse
Unit 41
Crossgate Road
Park Farm Industrial Estate
Redditch
B98 7SN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
Company Register Address Unit 22 Dunlop Road
Farnborough
B97 5XP
Société Numéro de Registre 10521097 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • KGW Electrical Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Futura Systems Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15572754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allmark, Jonathon David Status: Ceased Notified: 31/01/2017 Ceased: 08/04/2024 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kg Washford Limited Status: Ceased Notified: 12/12/2016 Ceased: 17/12/2018 Companies House Number: 03758292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kgw Group Limited Status: Ceased Notified: 17/12/2018 Ceased: 08/04/2024 Companies House Number: 09549005 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Allmark, Jonathon David Redditch, England Status: Active Notified: 12/12/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Draper, Bryan Patrick Redditch, England Status: Ceased Notified: 01/02/2023 Ceased: 08/04/2024 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British