FUTURE TRANSPORT SYSTEMS LTD
C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE NE1 4BX- Active
- Private Limited Company
- Company No. 06936809
- Last Updated: 01 Mar 2024
Company Profile
FUTURE TRANSPORT SYSTEMS LTD was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FUTURE TRANSPORT SYSTEMS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | FUTURE TRANSPORT SYSTEMS LTD |
|---|---|
| Company number | 06936809 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARMSTRONG WATSON 1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE NE1 4BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Engie New Ventures Sas Place Samuel De Champlain |
Dates: Thursday, November 16, 2017 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bunhill Investments Unlimited The Parade, JE1 1EQ |
Dates: Monday, July 3, 2017 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Gerald Lennox Lumsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE TRANSPORT SYSTEMS LTD | 17 Jun 2009 |