Futura Systems Limited, Farnborough
Futura Systems Limited is a private limited company. Formerly, it was called Kgw Electrical Limited (changed on 2023-05-24). Situated at C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR, the aforementioned 7 years old enterprise was incorporated on 2016-12-12 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900), "electrical installation" (SIC: 43210).2 directors can be found in this company: Bryan D. (appointed on 01 February 2023), Jonathon A. (appointed on 12 December 2016).
| About | |
|---|---|
| Name: Futura Systems Limited | |
| Number: 10521097 | |
| Incorporation date: 2016-12-12 | |
| End of financial year: 31 August |
| Address: |
C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR |
| SIC code: |
27900 - Manufacture of other electrical equipment 43210 - Electrical installation |
| Address | C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09549005 |
| Nature of control: |
50,01-75% shares |
| Nature of control: |
25-50% shares |
| Address | Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Kg Washford Limited |
| Registration number | 03758292 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 52,611 | 302,841 | 325,086 | 249,626 | 272,690 | 130,506 |
| Total Assets Less Current Liabilities | 10,119 | 5,476 | 141,676 | 186,656 | 180,466 | 64,019 |
The deadline for Futura Systems Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was submitted on 2023-10-01. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Kgw Group Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at Unit 6 Armstrong Mall, Southwood Business Park, GU14 0NR Farnborough, Hampshire. Jonathon A. who has 1/2 or less of shares. Kg Washford Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crossgate Road, Park Farm Industrial Estate, B98 7SN Redditch, Worcestershire.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 1st October 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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