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- FUTURE TRANSPORT SYSTEMS LTD
FUTURE TRANSPORT SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
FUTURE TRANSPORT SYSTEMS LTD
COMPANY NUMBER
06936809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/06/2009
(15 years and 2 months old)
WEBSITE
www.futuretransportsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE1 4BX
Telephone: 01912415016
TPS: No
c/o Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
NE1 4BX
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 |
---|---|---|
FUTURE TRANSPORT SYSTEMS LTD | Active - Accounts Filed | View Report |
CONNECTED ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Company Secretary Scott Matthews (931393577) Appointed |
Credit Risk Overview
Want to learn more about FUTURE TRANSPORT SYSTEMS LTD?
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 FUTURE TRANSPORT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE TRANSPORT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2009 - Present (15 years and 2 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
16/09/2021 - Present (2 years and 11 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2022 - Present (2 years and 2 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUTURE TRANSPORT SYSTEMS LTD | Active - Accounts Filed | View Report |
CONNECTED ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Company Secretary Scott Matthews (931393577) Appointed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: Matthew James Spencer Booth (916734503) has left the board |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Board Member Mathias Anders Arvidsson (929702369) Appointed |
Date: 21/06/2022 | Event: New Board Member Alexis Pierre Bernard Flandre (929702511) Appointed |
Date: 17/06/2022 | Event: Kunihito Kawase (928739213) has left the board |
Date: 14/04/2022 | Event: New Board Member Kunihito Kawase (928739213) Appointed |
Date: 14/04/2022 | Event: Makoto Yoshida (927899059) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 26/11/2021 | Event: Brendan Gustaaf Henri Wauters (926841740) has left the board |
Date: 26/11/2021 | Event: New Board Member Johann Boukhors (928986469) Appointed |
Date: 26/11/2021 | Event: Brendan Gustaaf Henri Wauters (926841740) has left the board |
Date: 26/11/2021 | Event: New Board Member Johann Boukhors (928986469) Appointed |
Date: 26/11/2021 | Event: Brendan Gustaaf Henri Wauters (926841740) has left the board |
Date: 26/11/2021 | Event: New Board Member Johann Boukhors (928986469) Appointed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Board Member Makoto Yoshida (927899059) Appointed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: New Board Member Brendan Gustaaf Henri Wauters (926841740) Appointed |
Date: 16/03/2020 | Event: Arnout Eggo Dijkhuizen (925723523) has left the board |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: Ian Douglas McDonald (913659373) has left the board |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Board Member Arnout Eggo Dijkhuizen (925723523) Appointed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Mark Barrie Bailey (924196028) has left the board |
Date: 23/01/2018 | Event: New Board Member Mark Barrie Bailey (924196017) Appointed |
Date: 16/01/2018 | Event: New Board Member Mark Barrie Bailey (924196028) Appointed |
Date: 19/12/2017 | Event: Peter Michael Beasley (919920775) has left the board |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Board Member Matthew James Spencer Booth (916734503) Appointed |
Date: 14/07/2017 | Event: Helen Rutherford (915269433) has left the board |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: Change in Reg. Office |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Confirmation Statement filed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Board Member Peter Michael Beasley (919920775) Appointed |
Date: 02/11/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 08/11/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Confirmation Statement filed |
Date: 24/10/2012 | Event: New Accounts filed |
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