FTS MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FTS MANAGED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FTS MANAGED SERVICES LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06617857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FTS MANAGED SERVICES LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALADON TECHNOLOGIES LTD (until 23/10/2015)
FUTURE RELIANCE CONSULTING LIMITED (until 29/11/2011)
SME ADVICE LIMITED (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES BODIAM Apr 1971 British Director 2008-06-12 CURRENT
MRS ELIZABETH CATHERINE BODIAM Feb 1974 British Director 2020-04-06 UNTIL 2023-07-14 RESIGNED
MR ANTHONY EDWARD NICKLIN Apr 1976 British Director 2009-02-20 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Catherine Bodiam 2021-11-23 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Bodiam 2020-07-08 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Az 123 Limited 2016-04-06 - 2020-07-08 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Bodiam 2016-04-06 - 2016-04-06 4/1971 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPOINTS FIBRE NETWORKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FUTURE RELIANCE LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NORTH HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY FAREHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
FUTURE RELIANCE GROUP LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIRTUOSO PARTNERS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
FTS Managed Services Limited 2023-06-03 31-12-2022 £24,274 Cash
FTS Managed Services Limited 2022-09-28 31-12-2021 £30,852 Cash
FTS Managed Services Limited 2021-09-17 31-12-2020 £83,648 Cash
FTS Managed Services Limited - Filleted accounts 2019-05-16 31-12-2018 £32,620 Cash £2,426 equity
FTS Managed Services Limited - Filleted accounts 2018-03-13 31-12-2017 £35,289 Cash £13,706 equity
FTS Managed Services Limited - Filleted accounts 2017-09-15 31-12-2016 £27,672 Cash £5,085 equity
FTS Managed Services Limited - Abbreviated accounts 2016-08-25 31-03-2016 £28,008 Cash
Haladon Technologies Ltd - Abbreviated accounts 2015-07-04 31-03-2015 £13,306 Cash
Haladon Technologies Ltd - Abbreviated accounts 2014-12-23 31-03-2014 £291 Cash

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