FUTUREX COMPUTING LTD

Overview

Company Name	FUTUREX COMPUTING LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03184263
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996

Summary

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

What is the purpose of FUTUREX COMPUTING LTD?

Business and domestic software development (62012) / Information and communication

Where is FUTUREX COMPUTING LTD located?

Registered Office Address	10 Westbourne Road Southport PR8 2JA Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for FUTUREX COMPUTING 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 FUTUREX COMPUTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for FUTUREX COMPUTING LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 31, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Sep 05, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 07, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Mar 24, 2022	Application to strike the company off the register	1 pages	DS01

Mar 10, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 16, 2022	Cessation of Peter Alexander Lenart as a person with significant control on Apr 01, 2021	1 pages	PSC07

Feb 16, 2022	Termination of appointment of Peter Alexander Lenart as a director on Feb 16, 2022	1 pages	TM01

Feb 16, 2022	Appointment of Mrs Helen Louise Lenart as a director on Feb 15, 2022	2 pages	AP01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 03, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Apr 08, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

Apr 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of FUTUREX COMPUTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENART, Helen Louise 10 Westbourne Road PR8 2JA Southport Merseyside	Apr 22, 1996		Secretary	10 Westbourne Road PR8 2JA Southport Merseyside		British			47692130002
LENART, Helen Louise 10 Westbourne Road Southport PR8 2JA Merseyside	Feb 15, 2022		Director	10 Westbourne Road Southport PR8 2JA Merseyside	England	British	1969-3	Certified Chartered Accountant	228612690001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Apr 10, 1996	Apr 19, 1996	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British			900009660001
LENART, Peter Alexander 10 Westbourne Road PR8 2JA Southport Merseyside	Apr 22, 1996	Feb 16, 2022	Director	10 Westbourne Road PR8 2JA Southport Merseyside	United Kingdom	British	1968-11	Computer Consultant	47692310002
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Apr 10, 1996	Apr 19, 1996	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7		900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTUREX COMPUTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alexander Lenart 10 Westbourne Road Southport PR8 2JA Merseyside	Mar 31, 2017	10 Westbourne Road Southport PR8 2JA Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen Louise Lenart 10 Westbourne Road Southport PR8 2JA Merseyside	Mar 31, 2017	10 Westbourne Road Southport PR8 2JA Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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