Futronics Limited

DataGardener
futronics limited
live
Micro

Futronics Limited

04035327•Private Limited With Share Capital

Chancery House St. Johns Road, Woking, GU217SA
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/07/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Futronics Limited (04035327) is a private limited with share capital incorporated on 17/07/2000 (25 years old) and registered in woking, GU217SA. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Futronics limited is a computer hardware company based out of 1 charterhouse mews, london, united kingdom.

Private Limited With Share Capital
SIC: 26200
Micro
Incorporated 17/07/2000
GU217SA
1 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£83.2K

Net Assets

£1.39M

Cash

£19.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
anthony dennis parfitt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Address
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Accounts
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Accounts
Date:10-05-2001
Legacy
Category:Address
Date:23-08-2000
Incorporation Company
Category:Incorporation
Date:17-07-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

1 Charterhouse Mews, London, EC1M6BB
Chancery House, 30 St. Johns Road, Woking, GU217SARegistered

Related Companies

5
futronics uk limited
live
connected innovations limited
live
parfitt innovations ltd
live
futronics group limited
live
futronics rail limited
live

Contact

futronics.net
Chancery House St. Johns Road, Woking, GU217SA