Future Electronics Limited

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future electronics limited
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Large Enterprise

Future Electronics Limited

02087867•Private Limited With Share Capital

Future House The Glanty, Egham, Surrey, TW209AH
Website01784275000

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Incorporated

09/01/1987

Company Age

39 years

Directors

2

Employees

364

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Electronics Limited (02087867) is a private limited with share capital incorporated on 09/01/1987 (39 years old) and registered in surrey, TW209AH. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Private Limited With Share Capital
SIC: 46520
Large Enterprise
Incorporated 09/01/1987
TW209AH
364 employees

Financial Overview

Total Assets

£706.68M

Liabilities

£170.44M

Net Assets

£536.25M

Turnover

£907.78M

Cash

£18.59M

Key Metrics

364

Employees

2

Directors

1

Shareholders

2

PSCs

Board of Directors

1
K
keith simon carton
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Legacy
Category:Mortgage
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Legacy
Category:Mortgage
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Resolution
Category:Resolution
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:17-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Legacy
Category:Mortgage
Date:31-01-2011
Memorandum Articles
Category:Incorporation
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Address
Date:28-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:01-03-2007

Import / Export

Imports
12 Months20
60 Months110
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, Building 8, Exchange Quay, Salford, Lancashire, M53EJ
Mirren Court 3, 123 Renfrew Road, Paisley, Renfrewshire, PA34EA
Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B927AH
3 Hagley Court North, Waterfront East, Brierley Hill, West Midlands, DY51XF
Adamson House, Pomona Strand, Old Trafford, Manchester, M160TT

Related Companies

1
future electronics management services limited
live

Contact

01784275000
www.futureelectronics.com
Future House The Glanty, Egham, Surrey, TW209AH