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 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
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 |