FUTURE TECHNOLOGY (UK) LTD. - HULL


Company Profile Company Filings

Overview

FUTURE TECHNOLOGY (UK) LTD. is a Private Limited Company from HULL ENGLAND and has the status: Active - Proposal to Strike off.
FUTURE TECHNOLOGY (UK) LTD. was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898401. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUTURE TECHNOLOGY (UK) LTD. - HULL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4B BANNER COURT
HULL
EAST YORKSHIRE
HU4 7DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN ALAN JENNER Sep 1980 Canadian Director 2020-10-30 CURRENT
RONALD ARTHUR HARRIS Mar 1955 Canadian Director 2020-10-30 CURRENT
CHRISTINE ANNE HARRIS Jun 1961 Canadian Director 2020-10-30 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 1999-12-22 RESIGNED
MRS VIVIEN TAYLOR ELLIOT Jan 1954 British Director 2009-04-27 UNTIL 2016-07-21 RESIGNED
MR NIC HUNT Mar 1969 British Director 2020-10-30 UNTIL 2021-06-21 RESIGNED
MR MARK PAUL HOGAN Aug 1960 Irish Director 2016-07-21 UNTIL 2020-10-30 RESIGNED
HOWARD ELLIOTT Jan 1954 British Director 1999-12-22 UNTIL 2016-07-21 RESIGNED
MR PETER HAMES Jun 1975 British Secretary 2001-04-30 UNTIL 2016-07-21 RESIGNED
DAVID JOHN FENN Dec 1941 Secretary 1999-12-22 UNTIL 2001-04-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-12-22 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Packaging Inc. 2020-10-30 - 2020-10-30 London   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christine Anne Harris 2020-10-30 6/1961 London   Ontario Ownership of shares 25 to 50 percent
Ronald Arthur Harris 2020-10-30 3/1955 London   Ontario Ownership of shares 25 to 50 percent
Medi-Clear Limited 2016-07-21 - 2020-10-30 Hull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-26 31-12-2022 -5,470 equity
ACCOUNTS - Final Accounts preparation 2022-09-24 31-12-2021 44,847 Cash -66,286 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 35,532 Cash -72,135 equity
FUTURE_TECHNOLOGY_(UK)_LT - Accounts 2020-05-14 31-12-2019 £27,674 Cash £-47,734 equity
Future Technology (UK) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £23,526 Cash £-25,368 equity
Future Technology (UK) Ltd. - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £26,735 Cash £-20,587 equity
Future Technology (Uk) Ltd - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £92,686 Cash £33,174 equity
Abbreviated Company Accounts - FUTURE TECHNOLOGY (UK) LTD. 2016-04-07 31-12-2015 £45,831 Cash £-10,329 equity
Abbreviated Company Accounts - FUTURE TECHNOLOGY (UK) LTD. 2015-04-21 31-12-2014 £2,940 Cash £-19,257 equity

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