About

Registered Number: 03400689
Date of Incorporation: 09/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 9 Imperial Place, Shoppenhangers Road, Maidenhead, SL6 2GN,

 

Having been setup in 1997, Future Software Ltd has its registered office in Maidenhead, it has a status of "Active". The companies directors are listed as Fulton, Christopher, Fulton, Christopher John George, Fulton, Robert. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULTON, Christopher John George 09 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
FULTON, Christopher 25 February 2020 - 1
FULTON, Robert 09 July 1997 20 February 2020 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 15 July 2020
AD01 - Change of registered office address 14 May 2020
AP03 - Appointment of secretary 14 May 2020
TM02 - Termination of appointment of secretary 14 May 2020
AA - Annual Accounts 29 January 2020
AD01 - Change of registered office address 24 July 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 01 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 07 March 2007
287 - Change in situation or address of Registered Office 16 January 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 17 December 1998
287 - Change in situation or address of Registered Office 17 December 1998
363s - Annual Return 15 July 1998
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
225 - Change of Accounting Reference Date 25 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
NEWINC - New incorporation documents 09 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.