FUTURE SOFTWARE SYSTEMS LIMITED

FUTURE SOFTWARE SYSTEMS LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUTURE SOFTWARE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 & 2 MERCIA VILLAGE
Address Line 2	TORWOOD CLOSE WESTWOOD BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

FUTURE SOFTWARE SYSTEMS LIMITED

Directors

(The company's officers)

NICHOLAS PAUL MASON

(~70 year old British national)

MANOR LODGE, OFFCHURCH LANE, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2005

ARMSTRONGS ACCOUNTANTS

(British national)

SOVERIGN HOUSE 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2006

Shareholders

(Persons of Significant Control)

Nick Mason

(~70 year old British national)

Oldberrow Lodge, Ullenhall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)