FUTURA SYSTEMS LIMITED

FUTURA SYSTEMS LIMITED is an active private limited company, incorporated on 12 December 2016. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Armstrong Mall, Farnborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FUTURA SYSTEMS LIMITED previously had the company name KGW ELECTRICAL LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O PEAK ANALYSIS AND AUTOMATION LIMITED UNIT 6 ARMSTRONG MALL
Address Line 2	SOUTHWOOD BUSINESS PARK
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 0NR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	09/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

43210 - Electrical installation

Company Name History

From 24/05/2023 onwards:

FUTURA SYSTEMS LIMITED

Prior to 24/05/2023:

KGW ELECTRICAL LIMITED

Directors

(The company's officers)

MR JONATHON DAVID ALLMARK

(~43 year old British national)

C/O PEAK ANALYSIS AND AUTOMATION LIMITED UNIT 6 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2016

MR BRYAN PATRICK DRAPER

(~66 year old British national)

C/O PEAK ANALYSIS AND AUTOMATION LIMITED UNIT 6 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Jonathon David Allmark

(~43 year old British national)

C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England

Owns between 25% and 50% of the shares.

Notified on 31/01/2017

Connections

(Shared officers)

DIRECTECH GLOBAL LIMITED

MR BRYAN PATRICK DRAPER

KG WASHFORD LIMITED

MR BRYAN PATRICK DRAPER

KGW GROUP LIMITED

MR BRYAN PATRICK DRAPER

PEAK ANALYSIS AND AUTOMATION LIMITED

MR BRYAN PATRICK DRAPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)