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Futura Systems Limited
Futura Systems Limited is an active company incorporated on 12 December 2016 with the registered office located in Redditch, Worcestershire. Futura Systems Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10521097
Private limited company
Age
8 years
Incorporated
12 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(4 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Futura Systems Limited
Contact
Update Details
Address
Unit 22 Dunlop Road
Hunt End Industrial Estate
Redditch
Worcestershire
B97 5XP
England
Address changed on
10 Apr 2024
(1 year 7 months ago)
Previous address was
C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England
Companies in B97 5XP
Telephone
01527525390
Email
Unreported
Website
Kgwelectrical.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Louise Annabel Allmark
Director • British • Lives in England • Born in Mar 1982
Jonathon David Allmark
Director • British • Lives in England • Born in Aug 1980
Adrian Mark Deykin
Director • British • Lives in UK • Born in Jun 1980
Futura Systems Holdings Limited
PSC
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Mutual Companies
Futura Systems Holdings Limited
Louise Annabel Allmark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£10.35K
Decreased by £12.09K (-54%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£643.82K
Increased by £293.76K (+84%)
Total Liabilities
-£581.72K
Increased by £275.92K (+90%)
Net Assets
£62.1K
Increased by £17.84K (+40%)
Debt Ratio (%)
90%
Increased by 3% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Adrian Mark Deykin Appointed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Mrs Louise Annabel Allmark Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Jonathon David Allmark (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Bryan Patrick Draper Resigned
1 Year 7 Months Ago on 8 Apr 2024
Kgw Group Limited (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Adrian Mark Deykin as a director on 10 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Apr 2025
Appointment of Mrs Louise Annabel Allmark as a director on 1 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 24 Jun 2024
Registration of charge 105210970002, created on 28 May 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Cessation of Jonathon David Allmark as a person with significant control on 8 April 2024
Submitted on 12 Apr 2024
Notification of Futura Systems Holdings Limited as a person with significant control on 8 April 2024
Submitted on 11 Apr 2024
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Repayment History
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