FUTURA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURA SYSTEMS LIMITED
COMPANY NUMBER
10521097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
12/12/2016
(7 years and 10 months old)
WEBSITE
www.kgwashford.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/12/2016
24/05/2023
KGW ELECTRICAL LIMITED
WORCESTERSHIRE
B97 5XP
Telephone: 01527525390
TPS: No
Unit 22
Dunlop Road
Hunt End Industrial Estate
REDDITCH
B97 5XP
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 |
|---|---|---|
| KGW GROUP LIMITED | Active - Accounts Filed | View Report |
| KGW ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
Credit Risk Overview
Want to learn more about FUTURA SYSTEMS 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 FUTURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2016 - 31/05/2019 (2 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/12/2016 - Present (7 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
21/12/2016 - 18/12/2017 (11 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY PRIVATE FUND LTD | N/A | N/A |
| ACUITY FUND LTD | N/A | N/A |
| KGW GROUP LIMITED | Active - Accounts Filed | View Report |
| KG WASHFORD LIMITED | Active - Accounts Filed | View Report |
| KGW ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| KGW INTEGRATED ENGINEERING LIMITED | In Liquidation | View Report |
| ELITE FACADES HOLDINGS LIMITED | Company is dissolved | View Report |
| ELITE FACADES (PV) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ELITE FACADES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 26/07/2024 | New Board Member Louise Annabel Allmark (932543126) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 15/04/2024 | Bryan Patrick Draper (926402104) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | Sukjeet Kaur Watts (926255959) has left the board |
| 03/06/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Bryan Patrick Draper (926402104) Appointed |
| 13/02/2023 | Gerard Paul Tilley (911938618) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Sukjeet Kaur Watts (926255959) Appointed |
| 05/06/2019 | Trevor Wilson (922040968) has left the board |
| 26/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/12/2017 | Ian David Waters (920193571) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Ian David Waters (920193571) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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