Futura Systems Limited
Company Profile
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SmallFutura Systems Limited
10521097•Private Limited With Share Capital
Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, B975XP
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Incorporated
12/12/2016
Company Age
9 years
Directors
3
Employees
15
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Futura Systems Limited (10521097) is a private limited with share capital incorporated on 12/12/2016 (9 years old) and registered in redditch, B975XP. The company operates under SIC code 43210 - electrical installation.
Manufacturer of bespoke & standard manufacturing, assembly and test systems.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 12/12/2016
B975XP
15 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£1.26M
Net Assets
£148.2K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£290.3K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Incorporation Company
Category:Incorporation
Date:12-12-2016
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date18/12/2025
Latest Accounts31/08/2025
Trading Addresses
Unit 22, Dunlop Road, Hunt End Industrial Estate, Redditch, B975XPRegistered
Contact
01527525390
Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, B975XP