Future1 Systems Limited (04800030) is a private limited with share capital incorporated on 16/06/2003 (23 years old) and registered in brighton, BN11AX. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 16/06/2003
BN11AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£633.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Mortgage
Date:24-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Address
Date:19-08-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Capital
Date:05-09-2003
Legacy
Category:Accounts
Date:30-08-2003
Legacy
Category:Address
Date:29-08-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Incorporation Company
Category:Incorporation
Date:16-06-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date22/12/2016
Latest Accounts31/03/2016
Trading Addresses
5 Frederick Terrace, Frederick Place, Brighton, East Sussex, BN11AXRegistered
Contact
5 Frederick Terrace, Frederick Place, Brighton, BN11AX