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FUTURE TECHNOLOGY LIMITED

Learn more about FUTURE TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 TOWNSEND BUSINESS PARK, NORTH STREET BERE REGIS, WAREHAM, DORSET, BH20 7LA

FUTURE TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01066493
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER BOREHAM / 23/05/2013
Form type: CH01
Date: 2014.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, HILL BOTTOM COTTAGE WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LT, UNITED KINGDOM
Form type: AD01
Date: 2013.11.01
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SECRETARY APPOINTED MR BRIAN PHILIP BOREHAM
Form type: AP03
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BOREHAM
Form type: TM02
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BOREHAM
Form type: TM01
Date: 2013.11.01
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALEXANDER BOREHAM / 12/09/2012
Form type: CH01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BOREHAM / 20/04/2011
Form type: CH01
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 2 ELLINGTON WAY, EPSOM, SURREY, KT18 5TA
Form type: AD01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER BOREHAM / 20/04/2011
Form type: CH01
Date: 2011.04.20
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BOREHAM / 20/04/2011
Form type: CH03
Date: 2011.04.20
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER BOREHAM / 01/01/2010
Form type: CH01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER BOREHAM / 25/02/2005
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR BRIAN PHILIP BOREHAM
Form type: AP01
Date: 2010.01.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY BOREHAM / 28/03/2009
Form type: 288c
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, TRENANCE HOWELL HILL, EWELL EPSOM, SURREY, KT17 3EL
Form type: 287
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.14

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Company directors and board members:

BRIAN PHILIP BOREHAM (current)
Secretary, 2013.11.01
6 TOWNSEND BUSINESS PARK NORTH STREET BERE REGIS , WAREHAM
BH20 7LA, DORSET
ENGLAND
TOBY ALEXANDER BOREHAM (current)
Director, SOFTWARE ARCHITECT, 1994.11.02
18708 BIRCHWOOD AVENUE , OMAHA 68135
NEBRASKA
USA
JENNIFER ANNE BOREHAM (resigned)
Secretary, 1992.04.03 - 2013.11.01
HILL BOTTOM COTTAGE WORTH MATRAVERS , SWANAGE
BH19 3LT, DORSET
BRIAN PHILIP BOREHAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.03 - 2000.03.25
TRENANCE HOWELL HILL , EWELL
KT17 3EL, SURREY
BRIAN PHILIP BOREHAM (resigned)
Director, RETIRED, 2010.01.24 - 2013.11.01
HILL BOTTOM COTTAGE WORTH MATRAVERS , SWANAGE
BH19 3LT, DORSET
JENNIFER ANNE BOREHAM (resigned)
Director, SECRETARY, 1992.04.03 - 2000.03.25
TRENANCE HOWELL HILL , EWELL
SURREY
BARBARA CARMEL (resigned)
Director, SECRETARY, 1992.04.03 - 1992.05.19
10 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JU
BARRIE ALAN CARMEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1992.05.19
10 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JU
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 24 £ 24
Called Up Share Capital £ 24 £ 24

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Information about the Private Limited Company FUTURE TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data