SI FUTURES LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN- Active
- Private Limited Company
- Company No. 03120316
- Last Updated: 01 Mar 2024
Company Profile
SI FUTURES LIMITED was incorporated on Tuesday, October 31, 1995 as a Private Limited Company with registered address in MILTON KEYNES. SI FUTURES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years and 10 days.
| Name | SI FUTURES LIMITED |
|---|---|
| Company number | 03120316 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geordie Hogarth Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grinsens Inc Kinwick Centre, 32 Hollywood Road |
Dates: Monday, October 31, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grinsens Inc Wickham's Cay 1, PO BOX 3055 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SI FUTURES LIMITED | 31 Oct 1995 |
| S.I. FUTURES LIMITED | 16 Dec 2022 |