FUTURE FACILITIES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FUTURE FACILITIES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUTURE FACILITIES LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FUTURE FACILITIES LIMITED - BRACKNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O CADENCE DESIGN SYSTEMS LIMITED
BRACKNELL
RG12 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN OZAWA May 1964 American Director 2022-07-14 CURRENT
MR. RONALD BLAKE KING Feb 1964 American Director 2022-07-14 CURRENT
MS AMANDA JANE ELLIFFE Feb 1976 Irish Director 2022-09-15 CURRENT
S.C.R. SECRETARIES LIMITED Corporate Secretary 2002-05-13 UNTIL 2003-08-28 RESIGNED
MR. RYAN STONE Apr 1985 American Director 2022-07-14 UNTIL 2022-09-15 RESIGNED
MR MARK JAMES SEYMOUR Feb 1959 British Director 2003-08-28 UNTIL 2022-07-14 RESIGNED
MR HASSAN MOEZZI Jul 1956 British Director 2003-08-28 UNTIL 2022-07-14 RESIGNED
MR JONATHAN PAUL LEPPARD Nov 1971 British Director 2003-08-28 UNTIL 2022-07-14 RESIGNED
MR MICHAEL CHEE LOKE LEONG Sep 1954 Malaysian Director 2003-12-16 UNTIL 2022-07-14 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Director 2002-05-13 UNTIL 2003-08-28 RESIGNED
MR MARK JAMES SEYMOUR Feb 1959 British Secretary 2003-08-28 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadence Design Systems, Inc 2023-09-27 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ffg Holdings Limited 2016-04-06 - 2023-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Future Facilities Limited 31/03/2022 iXBRL 2022-06-28 31-03-2022 £1,170,182 Cash £2,897,192 equity
Future Facilities Limited 31/03/2021 iXBRL 2021-12-23 31-03-2021 £788,443 Cash £2,632,475 equity
Future Facilities Limited 31/03/2020 iXBRL 2021-03-11 31-03-2020 £696,334 Cash £2,255,368 equity
Future Facilities Limited 31/03/2019 iXBRL 2020-01-01 31-03-2019 £834,894 Cash £2,435,945 equity
Future Facilities Limited 31/03/2018 iXBRL 2018-12-25 31-03-2018 £1,180,831 Cash £2,422,138 equity
Abbreviated Company Accounts - FUTURE FACILITIES LIMITED 2016-10-27 31-03-2016 £630,825 Cash £2,329,415 equity
Abbreviated Company Accounts - FUTURE FACILITIES LIMITED 2015-10-16 31-03-2015 £302,449 Cash £2,122,667 equity
Abbreviated Company Accounts - FUTURE FACILITIES LIMITED 2014-12-03 31-03-2014 £354,990 Cash £2,060,541 equity

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