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FUTURA DEFENCE LIMITED
Company
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
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UK
Guildford
Company name
FUTURA DEFENCE LIMITED
Company number
04017550
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jun 2000
Age - 25 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
58
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
48
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
60
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
77
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
68
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
65
Nationality
American
Address
3755 Broomsedge Court, Fairfax, Virginia, Usa, 22033
Name
VALENZUELA, Amy Lim
REVIEWS
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Excellent according to the company’s financial health.