FUTURE SECURITY SYSTEMS LIMITED
Overview
| Company Name | FUTURE SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04852765 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITY SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUTURE SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Unit 11, Church Farm Business Park Corston BA2 9AP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUTURE SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for FUTURE SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr John Harradine as a director on Aug 10, 2026 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD | 1 pages | AD02 | ||
Director's details changed for Mr Haris Wali Khan on Jul 31, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Mark Phelps on Jul 31, 2026 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Haris Wali Khan on Jan 24, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Mark Phelps on Dec 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ian Mark Phelps as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Haris Khan as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Stone as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Jenkins as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FUTURE SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE, John | Director | Church Farm Business Park Corston BA2 9AP Bath Unit 11 England | England | British | 86148680002 | |||||
| KHAN, Haris Wali | Director | Corston BA2 9AP Bath Unit 11, Church Farm Business Park England | England | British | 287495370015 | |||||
| PHELPS, Ian Mark | Director | Corston BA2 9AP Bath Unit 11, Church Farm Business Park England | England | British | 95109890009 | |||||
| FRANKHAM, Carol Ann | Secretary | 57 Sladebrook Road Southdown BA2 1LP Bath | British | 91527080001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| FRANKHAM, Richard | Director | The Street Chilcompton BA3 4HG Radstock Hollybank England | England | British | 91527100002 | |||||
| JENKINS, Christopher John | Director | Corston BA2 9AP Bath Unit 11, Church Farm Business Park England | England | British | 55069240002 | |||||
| STONE, Michael | Director | Corston BA2 9AP Bath Unit 11, Church Farm Business Park England | England | British | 204768120001 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of FUTURE SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bws Security Systems Limited | May 07, 2019 | Corston BA2 9AP Bath Unit 11, Church Farm Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Frankham | Apr 06, 2016 | Southgate Commerce Park BA11 2RY Frome Unit D2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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