About

Registered Number: 02967933
Date of Incorporation: 14/09/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT,

 

Founded in 1994, Future Information Projects Ltd has its registered office in Marston Moretaine, Bedfordshire, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARCY, Randell David 26 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
D'ARCY, John 04 March 1995 08 September 1995 1
HEATHER, Deborah Janette 03 July 1996 21 November 1999 1
MCGUISE, James David 26 September 1994 04 March 1995 1
MORRIS, Richard 08 September 1995 03 July 1997 1
PORTER, Michael Peter 21 November 1999 25 October 2019 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
PSC04 - N/A 15 September 2020
PSC04 - N/A 08 July 2020
CH01 - Change of particulars for director 08 July 2020
CH01 - Change of particulars for director 08 July 2020
AD01 - Change of registered office address 08 July 2020
AA - Annual Accounts 22 November 2019
CH01 - Change of particulars for director 15 November 2019
AD01 - Change of registered office address 15 November 2019
TM02 - Termination of appointment of secretary 25 October 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 16 September 2012
CH01 - Change of particulars for director 15 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 24 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 30 October 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 07 December 1995
288 - N/A 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
288 - N/A 23 March 1995
287 - Change in situation or address of Registered Office 07 October 1994
288 - N/A 07 October 1994
288 - N/A 07 October 1994
NEWINC - New incorporation documents 14 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.