Future Electronics Management Services Limited

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Micro

Future Electronics Management Services Limited

05319553•Private Limited With Share Capital

Future House The Glanty, Egham, Surrey, TW209AH
Website01784275000

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Incorporated

22/12/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Electronics Management Services Limited (05319553) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in surrey, TW209AH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/12/2004
TW209AH
2 employees

Financial Overview

Total Assets

£269.16M

Liabilities

£145.0K

Net Assets

£269.01M

Turnover

£745.0K

Cash

£1.36M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
G
gary bruce oliver
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To 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:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
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:06-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
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:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
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:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
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:13-12-2011
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:02-02-2011
Legacy
Category:Mortgage
Date:31-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
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:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
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:Officers
Date:24-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
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
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Capital
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004

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

Future House, The Glanty, Egham, Surrey, TW209AH

Related Companies

1
future electronics limited
live

Contact

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