Futura Defence Limited

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Futura Defence Limited

04017550•Private Limited With Share Capital

Woodmansterne Technology Studios, Highercombe Road, Haslemere, GU272LH
01483401800

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Incorporated

20/06/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Futura Defence Limited (04017550) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in haslemere, GU272LH. The company operates under SIC code 62012 - business and domestic software development.

Futura defence limited is a computer software company based out of andrews house college road, guildford, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/06/2000
GU272LH
3 employees

Financial Overview

Total Assets

£172.4K

Liabilities

£69.1K

Net Assets

£103.3K

Cash

£57.8K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
christopher paul howard barker
director
C
christopher paul howard barker
director

Filed Documents

83
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2012
Change Of Name Notice
Category:Change Of Name
Date:20-08-2012
Resolution
Category:Resolution
Date:31-07-2012
Change Of Name Notice
Category:Change Of Name
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Legacy
Category:Accounts
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:16-08-2007
Legacy
Category:Capital
Date:16-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Accounts
Date:07-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Address
Date:03-07-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Address
Date:06-03-2001
Incorporation Company
Category:Incorporation
Date:20-06-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2021
Filing Date01/10/2020
Latest Accounts30/06/2019

Trading Addresses

Woodmansterne, Highercombe Road, Haslemere, GU272LHRegistered

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Contact

01483401800
Woodmansterne Technology Studios, Highercombe Road, Haslemere, GU272LH