FUTURETECH CONSULTANTS LIMITED

Profile FUTURETECH CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
FUTURETECH CONSULTANTS LIMITED
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Company number
03296791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 December 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
21 NEWTONS LANE, WINTERLEY, CHESHIRE, CW11 4TL
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PSC and Officers FUTURETECH CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

LYON, Cindy
Status: Active
Appointed on: Friday, 27 December 1996
Correspondence address: 21 Newtons Lane, Winterley, Sandbach, Cheshire, CW11 4TL
Role: Secretary
LYON, Peter
Status: Active
Appointed on: Friday, 27 December 1996
Correspondence address: 21 Newtons Lane, Winterley, Cheshire, CW11 4TL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
BEVENS, Stella
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Friday, 27 December 1996
Correspondence address: 30 Stamford Road, Macclesfield, Cheshire, SK11 7TQ
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Friday, 27 December 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
SMITH, Derek James
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Friday, 27 December 1996
Correspondence address: 60 Gawsworth Road, Macclesfield, Cheshire, SK11 8UF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Accountant
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Friday, 27 December 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Peter Lyon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Cindy Lyon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent