FUTURESOURCE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
FUTURESOURCE CONSULTING LIMITED
COMPANY NUMBER
02293034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/1988
(36 years and 2 months old)
WEBSITE
www.futuresource-consulting.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/1988
04/06/2008
UNDERSTANDING AND SOLUTIONS LIMITED
HERTFORDSHIRE
AL1 3RD
Telephone: 01582500100
TPS: No
2nd Floor
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3AW
Telephone: 500100
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Telephone: 500100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURESOURCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURESOURCE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 04/06/2024 | New Board Member Robert Boylan Gaddy (931835950) Appointed |
Credit Risk Overview
Want to learn more about FUTURESOURCE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURESOURCE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURESOURCE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/12/1991 - 01/07/2013 (21 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 31/12/1991 - 03/08/2020 (28 years and 7 months) Secretary: 19/12/1992 - 14/06/2017 (24 years and 5 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1991 - 30/03/1993 (1 years and 2 months) Secretary: 31/12/1991 - 31/03/1993 (1 years and 3 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 04/06/2024 | New Board Member Robert Boylan Gaddy (931835950) Appointed |
| 15/05/2024 | Marc Howard Greenspan (926913790) has left the board |
| 15/05/2024 | Howard Leslie Block (930497209) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | Steven Gilroy (903330845) has left the board |
| 25/07/2023 | New Accounts filed |
| 03/02/2023 | Justin Grant Holbrook (929585504) has left the board |
| 03/02/2023 | New Board Member Steven Gilroy (903330845) Appointed |
| 03/02/2023 | New Board Member Howard Leslie Block (930497209) Appointed |
| 13/01/2023 | Scott Robert Hall (927284072) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Justin Grant Holbrook (929585504) Appointed |
| 17/12/2021 | Ann Jacoby (928746124) has left the board |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | Bridgett Hurley (927574367) has left the board |
| 22/09/2021 | New Board Member Ann Jacoby (928746124) Appointed |
| 22/09/2021 | New Board Member Ann Jacoby (928746124) Appointed |
| 22/09/2021 | Bridgett Hurley (927574367) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Bridgett Hurley (927574367) Appointed |
| 27/10/2020 | Chris Herwig (925866510) has left the board |
| 17/08/2020 | Marc Howard Greenspan (927284082) has left the board |
| 17/08/2020 | New Board Member Marc Howard Greenspan (926913790) Appointed |
| 10/08/2020 | New Board Member Scott Robert Hall (927284072) Appointed |
| 10/08/2020 | New Board Member Marc Howard Greenspan (927284082) Appointed |
| 10/08/2020 | Sarah Stewart Carroll (903552100) has left the board |
| 10/08/2020 | Andrew John Snoad (923870864) has left the board |
| 08/06/2020 | Eric Daniel Bostic (926107921) has left the board |
| 02/04/2020 | Greg Evan Lindberg (924622470) has left the board |
| 27/02/2020 | Ian Brian Roper (908478959) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Greg Evan Lindberg (924622470) Appointed |
| 03/12/2019 | Eric Daniel Bostic (926463840) has left the board |
| 03/12/2019 | Greg Evan Lindberg (926463620) has left the board |
| 03/12/2019 | New Board Member Eric Daniel Bostic (926107921) Appointed |
| 26/11/2019 | New Board Member Greg Evan Lindberg (926463620) Appointed |
| 26/11/2019 | New Board Member Eric Daniel Bostic (926463840) Appointed |
| 01/11/2019 | Christa Miller (925820800) has left the board |
| 21/06/2019 | New Accounts filed |
| 30/05/2019 | Christa Miller (925866558) has left the board |
| 30/05/2019 | New Board Member Christa Miller (925820800) Appointed |
| 22/05/2019 | New Board Member Christa Miller (925866558) Appointed |
| 22/05/2019 | New Board Member Chris Herwig (925866510) Appointed |
| 13/05/2019 | Emma Roe (925295726) has left the board |
| 13/05/2019 | Howard John Beggs (922331813) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
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