Future Electronics Management Services Limited
- Active
- Incorporated on 22 Dec 2004
Reg Address: Future House, The Glanty, Egham TW20 9AH
Company Classifications:
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
70210 - Public relations and communications activities
- Summary The company with name "Future Electronics Management Services Limited" is a ltd and located in Future House, The Glanty, Egham TW20 9AH. Future Electronics Management Services Limited is currently in active status and it was incorporated on 22 Dec 2004 (19 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Future Electronics Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Wendy Mary Watson | Secretary | 16 Sep 2016 | British | Active |
| 2 | Catherine Amanda Jones | Secretary | 7 Sep 2012 | - | Resigned 9 Sep 2016 |
| 3 | Ralf Buehler | Director | 31 Jan 2012 | German | Resigned 13 Aug 2015 |
| 4 | Marjo Moilanen | Secretary | 1 Jan 2008 | - | Resigned 27 Jun 2012 |
| 5 | Gary Bruce Oliver | Director | 16 Feb 2007 | British | Active |
| 6 | Martin Bielesch | Secretary | 7 Jul 2006 | - | Resigned 1 Jan 2008 |
| 7 | Janine Maree Bates | Director | 18 Nov 2005 | New Zealander | Resigned 16 Feb 2007 |
| 8 | Martin Bielesch | Director | 31 Oct 2005 | - | Resigned 31 Jan 2012 |
| 9 | Daniel Rudolf Miller | Director | 17 May 2005 | Canadian | Resigned 12 Jun 2009 |
| 10 | Wendy Rose Wingad | Secretary | 10 Feb 2005 | - | Resigned 20 Jul 2006 |
| 11 | John Albert James Rourke | Director | 22 Dec 2004 | British | Resigned 30 Dec 2005 |
| 12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 22 Dec 2004 | - | Resigned 22 Dec 2004 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 Dec 2004 | - | Resigned 10 Feb 2005 |
| 14 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 Dec 2004 | - | Resigned 22 Dec 2004 |
| 15 | Ann Shepherd | Director | 22 Dec 2004 | British | Active |
| 16 | Thomas Greame Mcgrory | Director | 22 Dec 2004 | British | Resigned 30 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Miller Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Canadian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Future Electronics Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 25 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 15 Nov 2022 | Download PDF 5 Pages |
| 5 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 6 | Accounts - Full | 9 Jan 2021 | Download PDF 24 Pages |
| 7 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 16 Dec 2019 | Download PDF 5 Pages |
| 9 | Accounts - Full | 8 Oct 2019 | Download PDF 21 Pages |
| 10 | Capital - Allotment Shares | 6 Feb 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 4 Pages |
| 12 | Accounts - Full | 21 Sep 2018 | Download PDF 19 Pages |
| 13 | Capital - Allotment Shares | 15 Jan 2018 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 15 | Accounts - Full | 5 Oct 2017 | Download PDF 21 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 5 Oct 2017 | Download PDF 1 Pages |
| 17 | Accounts - Full | 24 Jan 2017 | Download PDF 21 Pages |
| 18 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 16 Sep 2016 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 26 May 2016 | Download PDF 2 Pages |
| 22 | Accounts - Full | 21 Dec 2015 | Download PDF 16 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 4 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 25 | Accounts - Full | 11 Dec 2014 | Download PDF 16 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 Dec 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 4 Pages |
| 29 | Accounts - Full | 4 Oct 2013 | Download PDF 17 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
| 33 | Accounts - Full | 12 Apr 2012 | Download PDF 17 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Feb 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 16 Feb 2012 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 4 Pages |
| 37 | Change Of Constitution - Statement Of Companys Objects | 6 Oct 2011 | Download PDF 2 Pages |
| 38 | Resolution | 6 Oct 2011 | Download PDF 27 Pages |
| 39 | Accounts - Full | 4 Apr 2011 | Download PDF 17 Pages |
| 40 | Mortgage - Legacy | 2 Feb 2011 | Download PDF 7 Pages |
| 41 | Mortgage - Legacy | 31 Jan 2011 | Download PDF 26 Pages |
| 42 | Resolution | 27 Jan 2011 | Download PDF 28 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 4 Pages |
| 44 | Accounts - Full | 25 Sep 2010 | Download PDF 18 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2009 | Download PDF 5 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 14 Dec 2009 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 27 Aug 2009 | Download PDF 1 Pages |
| 51 | Accounts - Full | 21 May 2009 | Download PDF 17 Pages |
| 52 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 54 | Accounts - Full | 3 Nov 2008 | Download PDF 17 Pages |
| 55 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
| 58 | Address - Legacy | 18 Jul 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 14 Feb 2008 | Download PDF 9 Pages |
| 61 | Officers - Legacy | 10 Jan 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 10 Jan 2008 | Download PDF 8 Pages |
| 63 | Officers - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
| 64 | Accounts - Full | 3 Nov 2007 | Download PDF 17 Pages |
| 65 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 1 Mar 2007 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 6 Dec 2006 | Download PDF 3 Pages |
| 69 | Accounts - Full | 30 Oct 2006 | Download PDF 17 Pages |
| 70 | Officers - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 5 Dec 2005 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 2 Dec 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 21 Jul 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 May 2005 | Download PDF 2 Pages |
| 80 | Capital - Legacy | 1 Mar 2005 | Download PDF 2 Pages |
| 81 | Capital - Legacy | 1 Mar 2005 | Download PDF 4 Pages |
| 82 | Capital - Legacy | 1 Mar 2005 | Download PDF 2 Pages |
| 83 | Capital - Legacy | 1 Mar 2005 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 25 Feb 2005 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 86 | Capital - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
| 87 | Resolution | 22 Feb 2005 | Download PDF |
| 88 | Resolution | 22 Feb 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 30 Dec 2004 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 30 Dec 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 30 Dec 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 30 Dec 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 30 Dec 2004 | Download PDF 2 Pages |
| 94 | Incorporation - Company | 22 Dec 2004 | Download PDF 50 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dartmoor Pony Society Mutual People: Wendy Mary Watson | Active |
| 2 | Future Electronics Limited Mutual People: Gary Bruce Oliver , Ann Shepherd | Active |
| 3 | Tomyr Investments Limited Mutual People: Gary Bruce Oliver , Ann Shepherd | dissolved |