CompaniesInTheUK

FUTURA SYSTEMS LIMITED

Company number 10521097 ·

Active

2 active / 3 ceased · persons with significant control

Futura Systems Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-08
Correspondence address
Brickyard Lane, Studley, Warwickshire, B80 7EE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House For England And Wales
Registration number
15572754
Country registered
England

Kgw Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-17
Correspondence address
Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09549005
Country registered
Uk

Kgw Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-17
Ceased on
2024-04-08
Correspondence address
C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09549005
Country registered
England

Mr Jonathon David Allmark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-31
Ceased on
2024-04-08
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, B97 5XP, England

Kg Washford Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-12
Ceased on
2018-12-17
Correspondence address
Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
Legal form
Limited
Place registered
Kg Washford Limited
Registration number
03758292
Country registered
United Kingdom