Future Transport Systems Ltd
Company Profile
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MicroFuture Transport Systems Ltd
06936809•Private Limited With Share Capital
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX
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Incorporated
17/06/2009
Company Age
16 years
Directors
4
Employees
17
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Future Transport Systems Ltd (06936809) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in newcastle upon tyne, NE14BX. The company operates under SIC code 70229 and is classified as Micro.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/06/2009
NE14BX
17 employees
Financial Overview
Total Assets
£16.87M
Liabilities
£156.4K
Net Assets
£16.71M
Cash
£4.52M
Key Metrics
17
Employees
4
Directors
44
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Resolution
Category:Resolution
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Innovate Grants
1
This company received a grant of £491592.0 for 2Nd Heven. The project started on 01/10/2017 and ended on 31/03/2019.
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, Ne1 4Bx, NE14BXRegistered
Related Companies
2
Contact
01912415016info@futuretransportsystems.co.ukfuturetransportsystems.co.uk
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX