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 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
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 |
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 |