FUTURE GENERATION SERVICES LTD.

Overview

Company Name	FUTURE GENERATION SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02377902
Jurisdiction	England/Wales
Date of Creation	May 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE GENERATION SERVICES LTD.?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is FUTURE GENERATION SERVICES LTD. located?

Registered Office Address	5-7 Cliffe Court Medway City Estate ME2 4GU Rochester Kent
Undeliverable Registered Office Address	No

What were the previous names of FUTURE GENERATION SERVICES LTD.?

Previous Company Names
Company Name	From	Until
FUTURE GENERATION GROUP LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for FUTURE GENERATION SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FUTURE GENERATION SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for FUTURE GENERATION SERVICES LTD.?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

May 09, 2024	Director's details changed for Mr Matthew Geoffrey Pack on May 02, 2024	2 pages	CH01

May 08, 2024	Appointment of Mr Oliver Daniel Ashford as a director on May 02, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Hugo John Hope Loudon as a director on May 02, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Matthew Geoffrey Pack as a director on May 02, 2024	2 pages	AP01

May 08, 2024	Notification of Holiday Extras Investments Limited as a person with significant control on May 02, 2024	2 pages	PSC02

May 08, 2024	Cessation of Lawford Delroy Marks as a person with significant control on May 02, 2024	1 pages	PSC07

May 08, 2024	Termination of appointment of Juliet Grace Nash as a secretary on May 02, 2024	1 pages	TM02

May 08, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Mar 22, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 09, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 09, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 12, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

May 12, 2021	Director's details changed for Mr Lawford Delroy Marks on May 12, 2021	2 pages	CH01

May 12, 2021	Change of details for Mr Lawford Delroy Marks as a person with significant control on May 12, 2021	2 pages	PSC04

Sep 11, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 07, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FUTURE GENERATION SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHFORD, Oliver Daniel Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	May 02, 2024		Director	Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	England	British	1982-10	Director	322832370001
LOUDON, Hugo John Hope Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	May 02, 2024		Director	Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	England	British	1978-12	Chief Financial Officer	266377790001
MARKS, Lawford Delroy Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent England			Director	Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent England	England	British	1958-11	Engineer	78387080004
PACK, Matthew Geoffrey Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	May 02, 2024		Director	Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent	England	British	1976-4	Director	322831460002
NASH, Juliet Grace Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent England	Apr 04, 2011	May 02, 2024	Secretary	Cliffe Court Medway City Estate ME2 4GU Rochester 5-7 Kent England					159676260001
PETTENGELL, Beryl Ann 3 Campleshon Road ME8 9LE Rainham Kent	Jun 15, 2004	Apr 04, 2011	Secretary	3 Campleshon Road ME8 9LE Rainham Kent		British		Administrator	98438490001
SAMUELS, Andrey 45 Mermaid Close ME5 7PT Chatham Kent		Jan 27, 1997	Secretary	45 Mermaid Close ME5 7PT Chatham Kent		British			11760870001
SHIPLEY, Simon 52 Selwyn Crescent DA16 2AP Welling Kent	Apr 10, 1999	Jun 15, 2004	Secretary	52 Selwyn Crescent DA16 2AP Welling Kent		British			11760880001
SOUTHWORTH, Paula Caroline 51 River Drive ME2 3JR Strood Kent	Apr 01, 1998	Nov 01, 1998	Secretary	51 River Drive ME2 3JR Strood Kent		British		Administrative Manager	57804060001
HERON, Errol 178 Wick Road Hackney E9 5AN London		Oct 09, 1991	Director	178 Wick Road Hackney E9 5AN London		British	1964-7	Engineer	8187970001
SHIPLEY, Simon 52 Selwyn Crescent DA16 2AP Welling Kent		Jun 15, 2004	Director	52 Selwyn Crescent DA16 2AP Welling Kent		British	1965-2	Engineer	11760880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE GENERATION SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

May 02, 2024

Newingreen

CT21 4JF Hythe

Ashford Road

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lawford Delroy Marks

Apr 06, 2016

Unit 6, Cliffe Court

Medway City Estate

ME2 4GU Rochester

Future House

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0