Futronix Ltd was registered on 30 June 1993 and are based in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Faulds, Charles William, Berkouk, Kamal, Graves, Arthur Robert, Otto, Robin Clark, Otto, Keith James, Saimoon, Kusol at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTO, Keith James | 30 June 1993 | 01 June 1996 | 1 |
SAIMOON, Kusol | 01 November 1996 | 28 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULDS, Charles William | 15 December 2000 | - | 1 |
BERKOUK, Kamal | 01 September 1998 | 30 November 2000 | 1 |
GRAVES, Arthur Robert | 20 May 1996 | 01 June 1997 | 1 |
OTTO, Robin Clark | 30 June 1993 | 01 September 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 27 September 2006 | |
225 - Change of Accounting Reference Date | 19 September 2006 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 28 July 2003 | |
287 - Change in situation or address of Registered Office | 26 January 2003 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 01 July 2002 | |
287 - Change in situation or address of Registered Office | 29 October 2001 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
AA - Annual Accounts | 01 December 2000 | |
287 - Change in situation or address of Registered Office | 20 November 2000 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
363s - Annual Return | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
AA - Annual Accounts | 02 April 1998 | |
225 - Change of Accounting Reference Date | 25 March 1998 | |
363s - Annual Return | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
AA - Annual Accounts | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
363s - Annual Return | 25 November 1996 | |
AAMD - Amended Accounts | 25 November 1996 | |
AA - Annual Accounts | 08 November 1996 | |
RESOLUTIONS - N/A | 20 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1996 | |
123 - Notice of increase in nominal capital | 20 October 1996 | |
288 - N/A | 23 August 1996 | |
287 - Change in situation or address of Registered Office | 20 August 1996 | |
AA - Annual Accounts | 11 July 1996 | |
288 - N/A | 19 June 1996 | |
DISS40 - Notice of striking-off action discontinued | 18 June 1996 | |
363s - Annual Return | 12 June 1996 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 December 1995 | |
363s - Annual Return | 19 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1994 | |
287 - Change in situation or address of Registered Office | 07 July 1993 | |
288 - N/A | 05 July 1993 | |
NEWINC - New incorporation documents | 30 June 1993 |