FUTURE TRANSPORT SYSTEMS LTD
Overview
| Company Name | FUTURE TRANSPORT SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936809 |
| 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 TRANSPORT SYSTEMS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FUTURE TRANSPORT SYSTEMS LTD located?
| Registered Office Address | C/O Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE TRANSPORT SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUTURE TRANSPORT SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for FUTURE TRANSPORT SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Dec 05, 2024 | 10 pages | SH02 | ||||||||||||||||||
Termination of appointment of Mathias Anders Arvidsson as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Erik Johansson as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Hill as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mindaugas Gogelis as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Alexis Pierre Bernard Flandre as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Scott Matthews as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Termination of appointment of Matthew James Spencer Booth as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on Mar 23, 2023 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2022
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Alexis Pierre Bernard Flandre as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mathias Anders Arvidsson as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FUTURE TRANSPORT SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Scott | Secretary | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | 313935770001 | |||||||
| BOUKHORS, Johann | Director | 1 Place Samuel De Champlain 92930 Paris La Defense Cedex Tour T1 France | France | French | Managing Director | 289864690001 | ||||
| GOGELIS, Mindaugas | Director | Rue Du Rhone 50 1204 Geneva 50 Switzerland | Switzerland | Lithuanian | Energy Transition - Director | 328105690001 | ||||
| HILL, Benjamin | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | Spain | British | Company Director | 329853960001 | ||||
| JOHANSSON, Erik | Director | Gropegardsgatan 417 10 Gothenburg 2 Sweden | Sweden | Swedish | Investment Director | 329854040001 | ||||
| LUMSDEN, Matthew Gerald Lennox | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | United Kingdom | British | Director | 88860940003 | ||||
| CURRY, Sharon | Secretary | Fergusons Lane Denton Burn NE15 7DY Newcastle Upon Tyne 22 Tyne And Wear England | British | 139012340001 | ||||||
| RUTHERFORD, Helen | Secretary | c/o C/O Joseph Miller & Co Dean Street NE1 1LE Newcastle Upon Tyne Floor A, Milburn House England | 152694330001 | |||||||
| ARVIDSSON, Mathias Anders | Director | Prästvägen 8 405 08 Göteborg Volvo Energy Ab Sweden | Sweden | Swedish | Head Of Finance, Strategy And Risk Management | 297023690001 | ||||
| BAILEY, Mark Barrie | Director | Floor A, Milburn House Dean Street NE1 1LE Newcastle Upon Tyne C/O Joseph Miller England | France | British | Senior Domain Director | 241960170001 | ||||
| BARNES, Martin David | Director | Halebourne Farm Bagshot Road, West End GU24 9QR Woking Surrey | England | British | Director | 64064370006 | ||||
| BEASLEY, Peter Michael | Director | c/o C/O Joseph Miller & Co Dean Street NE1 1LE Newcastle Upon Tyne Floor A, Milburn House England | England | British | Senior Project Manager | 199207750001 | ||||
| BOOTH, Matthew James Spencer | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | United Kingdom | British | Investment Banker | 167345030001 | ||||
| DIJKHUIZEN, Arnout Eggo | Director | Floor A, Milburn House Dean Street NE1 1LE Newcastle Upon Tyne C/O Joseph Miller England | France | Dutch | Investment Director | 257235230001 | ||||
| FLANDRE, Alexis Pierre Bernard | Director | Rue Du Rhône 01204 Geneva 50 Geneva Switzerland | Switzerland | French | Energy Transition | 297025110001 | ||||
| KAWASE, Kunihito | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | England | Japanese | General Manager | 287392130001 | ||||
| MCDONALD, Ian Douglas | Director | Floor A, Milburn House Dean Street NE1 1LE Newcastle Upon Tyne C/O Joseph Miller England | England | British | Director | 136593730001 | ||||
| PRIDDEN, David Lawrence | Director | Greystones Kent Hatch Road TN8 6SZ Crockham Hill Kent | England | British | Director | 152236710001 | ||||
| TATE, Nigel Geoffrey | Director | 70 Winchester Drive SK4 2NU Stockport Cheshire | England | British | Director | 26692150002 | ||||
| WAUTERS, Brendan Gustaaf Henri | Director | Floor A, Milburn House Dean Street NE1 1LE Newcastle Upon Tyne C/O Joseph Miller England | Belgium | Belgian | Director | 268417400001 | ||||
| YOSHIDA, Makoto | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place England | England | Japanese | Office Worker | 278990590001 |
Who are the persons with significant control of FUTURE TRANSPORT SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie New Ventures Sas | Nov 16, 2017 | Place Samuel De Champlain 92400 Courbevoie 1 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bunhill Investments Unlimited | Jul 03, 2017 | The Parade JE1 1EQ St.Helier 28-30 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Gerald Lennox Lumsden | Apr 06, 2016 | Floor A, Milburn House Dean Street NE1 1LE Newcastle Upon Tyne C/O Joseph Miller England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FUTURE TRANSPORT SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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