Futura Defence Limited (reg no 04017550) is a private limited company established on 2000-06-20 in England. The company can be found at Woodmansterne Technology Studios, Highercombe Road, Haslemere GU27 2LH. Having undergone a change in 2012-08-20, the previous name this enterprise utilized was Futura Simulations Limited. Futura Defence Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Futura Defence Limited
Number 04017550
Date of Incorporation: 20th June 2000
End of financial year: 28 June
Address: Woodmansterne Technology Studios, Highercombe Road, Haslemere, GU27 2LH
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Christopher B. (in the company from 20 June 2000). 1 secretary is also present: Zoe L. (appointed on 16 May 2004). The Companies House reports 1 person of significant control - Christopher B., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 866,340 253,269 596,721 829,269 521,084 477,281 172,365
Number Shares Allotted - 50,000 50,000 - - - -
Shareholder Funds 588,112 69,656 396,493 - - - -
Tangible Fixed Assets 98 6,064 2,585 - - - -
Total Assets Less Current Liabilities 588,112 69,656 396,493 696,841 406,639 322,408 103,303

People with significant control

Christopher B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 1st, October 2020 | accounts
Free Download (10 pages)