FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED - EGHAM


Company Profile Company Filings

Overview

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED is a Private Limited Company from EGHAM and has the status: Active.
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319553. The accounts status is FULL and accounts are next due on 30/09/2024.

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED - EGHAM

This company is listed in the following categories:
70100 - Activities of head offices
70210 - Public relations and communications activities
70221 - Financial management
70229 - Management consultancy activities other than financial management

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

FUTURE HOUSE
EGHAM
SURREY
TW20 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN SHEPHERD Sep 1970 British Director 2004-12-22 CURRENT
GARY BRUCE OLIVER Jun 1965 British Director 2007-02-16 CURRENT
MR KEITH CARTON Secretary 2016-09-16 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-12-22 UNTIL 2005-02-10 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2004-12-22 UNTIL 2005-12-30 RESIGNED
DANIEL RUDOLF MILLER Mar 1965 Canadian Director 2005-05-17 UNTIL 2009-06-12 RESIGNED
THOMAS GREAME MCGRORY Dec 1960 British Director 2004-12-22 UNTIL 2005-06-30 RESIGNED
MR RALF BUEHLER May 1968 German Director 2012-01-31 UNTIL 2015-08-13 RESIGNED
MARTIN BIELESCH Apr 1968 German Director 2005-10-31 UNTIL 2012-01-31 RESIGNED
JANINE MAREE BATES Mar 1965 New Zealander Director 2005-11-18 UNTIL 2007-02-16 RESIGNED
MRS WENDY ROSE WINGAD Aug 1961 British Secretary 2005-02-10 UNTIL 2006-07-20 RESIGNED
MARJO MOILANEN Secretary 2008-01-01 UNTIL 2012-06-27 RESIGNED
MISS CATHERINE AMANDA JONES Secretary 2012-09-07 UNTIL 2016-09-09 RESIGNED
MARTIN BIELESCH Apr 1968 German Secretary 2006-07-07 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Miller 2016-04-06 6/1943 Egham   Surrey Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE ELECTRONICS LIMITED EGHAM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GARTNER U.K. LIMITED EGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
COMPUTER FINANCIAL CONSULTANTS LIMITED EGHAM ENGLAND Active FULL 62090 - Other information technology service activities
TALENT ASSESSMENT HOLDINGS LTD. EGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GARTNER HOLDINGS UK I LIMITED PARTNERSHIP EGHAM Active NO ACCOUNTS FILED None Supplied