Founded in 2012, Futurice Ltd has its registered office in Slough. The companies directors are Asokan, Siddharth, Didcock, Trevor John, Edwards, Matthew David, Harila, Esko, Harju-soininen, Anni, Mitchell, David John, Viikari, Mikko, Andersen, Mette Schou, Eloranta, Lauri Elias, Hyvaoja, Timo Juhani, Leppõlahti, Jarkko, Mcqueen, Thomas George, Moisala, Teemu Sakari, Syrjanen, Tuomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASOKAN, Siddharth | 20 December 2019 | - | 1 |
| DIDCOCK, Trevor John | 20 December 2019 | - | 1 |
| EDWARDS, Matthew David | 20 December 2019 | - | 1 |
| HARILA, Esko | 20 December 2019 | - | 1 |
| HARJU-SOININEN, Anni | 20 December 2019 | - | 1 |
| MITCHELL, David John | 01 June 2019 | - | 1 |
| VIIKARI, Mikko | 20 December 2019 | - | 1 |
| ANDERSEN, Mette Schou | 01 March 2018 | 30 September 2018 | 1 |
| ELORANTA, Lauri Elias | 29 March 2012 | 18 November 2013 | 1 |
| HYVAOJA, Timo Juhani | 01 October 2018 | 31 May 2019 | 1 |
| LEPPÕLAHTI, Jarkko | 23 February 2015 | 16 September 2016 | 1 |
| MCQUEEN, Thomas George | 01 November 2015 | 30 March 2018 | 1 |
| MOISALA, Teemu Sakari | 01 March 2018 | 20 December 2019 | 1 |
| SYRJANEN, Tuomas | 29 March 2012 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AD01 - Change of registered office address | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| SH01 - Return of Allotment of shares | 28 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| CS01 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 30 March 2017 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA01 - Change of accounting reference date | 13 April 2012 | |
| NEWINC - New incorporation documents | 29 March 2012 |
