FUTURTEK LTD
UNIT A GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 03721592
- Last Updated: 01 Mar 2024
Company Profile
FUTURTEK LTD was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in STEVENAGE. FUTURTEK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 25 years 11 months and 25 days.
| Name | FUTURTEK LTD |
|---|---|
| Company number | 03721592 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| 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 |
|---|---|
| Tek Group Holdings Limited Gateway 1000, Arlington Business Park,, Whittle Way, SG1 2FP |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Costantino Antonio Beltramo Nationality: British |
Dates: Saturday, February 25, 2017 - Thursday, November 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURTEK LTD | 26 Feb 1999 |