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FUTURA DEFENCE LIMITED

Company
FUTURA DEFENCE LIMITED (04017550)

FUTURA DEFENCE

Phone: +44 (0)1483 401 800
A⁺ rating

KEY FINANCES

Year
2016
Assets
£829.27k ▲ £232.55k (38.97 %)
Cash
£775.84k ▲ £583.17k (302.69 %)
Liabilities
£138.46k ▼ £-64.35k (-31.73 %)
Net Worth
£690.81k ▲ £296.9k (75.37 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Guildford
Company name
FUTURA DEFENCE LIMITED
Company number
04017550
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jun 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.futuradefence.com
Phones
+44 (0)1483 401 800
01483 401 800
+44 (0)1483 401 801
01483 401 801
Registered Address
ANDREWS HOUSE,
COLLEGE ROAD,
GUILDFORD,
SURREY,
GU1 4QB

ECONOMIC ACTIVITIES

62012
Business and domestic software development
62020
Information technology consultancy activities

LAST EVENTS

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000

See Also

FU-TECH LIMITED FUTTURO LTD FUTURA DIRECT LTD FUTURA MANAGEMENT CONSULTANTS LIMITED FUTURA ROOF LTD FUTURE ANTIQUES LIMITED

Last update 2018

FUTURA DEFENCE LIMITED DIRECTORS

Zoe Alice Lomax

  Acting
Appointed
16 May 2004
Role
Secretary
Address
Woodmansterne, Highercombe Road, Haslemere, Surrey, England, GU27 2LH
Name
LOMAX, Zoe Alice

Christopher Paul Howard Barker

  Acting
Appointed
20 June 2000
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Woodmansterne, Highercombe Road, Haslemere, Surrey, England, GU27 2LH
Country Of Residence
England
Name
BARKER, Christopher Paul Howard

Andrew Robin Winnell

  Acting
Appointed
14 January 2013
Occupation
Director
Role
Director
Age
47
Nationality
Uk
Address
Andrews House, College Road, Guildford, Surrey, GU1 4QB
Country Of Residence
Uk
Name
WINNELL, Andrew Robin

Christopher Paul Howard Barker

  Resigned PSC
Appointed
12 January 2002
Resigned
16 May 2004
Role
Secretary
Address
Archways, Three Gates Lane, Haslemere, Surrey, GU27 2LD
Name
BARKER, Christopher Paul Howard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Amy Lim Valenzuela

  Resigned
Appointed
20 June 2000
Resigned
20 August 2001
Role
Secretary
Address
3755 Broomsedge Court, Fairfax, Virginia, Usa, 22033
Name
VALENZUELA, Amy Lim

Michael Patrick Bean

  Resigned
Appointed
20 June 2000
Resigned
18 June 2001
Occupation
V.President:Sales/Consulting
Role
Director
Age
59
Nationality
American
Address
2320 Jones Street, San Fransisco, California, Usa, 94133
Name
BEAN, Michael Patrick

Ulf Gosta Gustavsen

  Resigned
Appointed
20 June 2000
Resigned
24 July 2003
Occupation
President
Role
Director
Age
76
Nationality
Norwegian
Address
PO BOX 24 24052, Christiansted, St Croix 00824, Us Virgin Islands
Name
GUSTAVSEN, Ulf Gosta

Magnpz Myrtvfcit

  Resigned
Appointed
18 June 2001
Resigned
26 November 2001
Occupation
Founder Parent Company
Role
Director
Age
67
Nationality
Norwegian
Address
Helland, 5936 Manger, Norway
Name
MYRTVFCIT, Magnpz

Amy Lim Valenzuela

  Resigned
Appointed
20 June 2000
Resigned
20 August 2001
Occupation
Director Of Finance
Role
Director
Age
64
Nationality
American
Address
3755 Broomsedge Court, Fairfax, Virginia, Usa, 22033
Name
VALENZUELA, Amy Lim

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