Future Electronics Limited

02087867

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FUTURE HOUSE, EGHAM, TW20 9AH

Incorporated 09/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Gary Bruce Oliver

director · Since 16/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Keith Carton

secretary · Since 16/09/2016

Persons with Significant Control

Future Electronics Management Services Limited

75–100% shares

75–100% votes

Appoint directors

Future House, The Glanty, Egham, TW20 9AH

Reg: 5319553 · England And Wales · Private Liability Company

Notified 06/04/2016

Former PSCs

Mr Robert Miller

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 14/11/2018Registered 28/11/2018Satisfied 27/03/2024

charge

satisfied

BANK OF MONTREAL

Created 14/01/2011Registered 28/11/2018Satisfied 27/03/2024

charge

satisfied

BANK OF MONTREAL

Created 15/01/2011Registered 27/11/2018Satisfied 27/03/2024

Charge

satisfied

BANK OF MONTREAL

Created 14/11/2018Registered 26/11/2018Satisfied 27/03/2024

Charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 17/07/2013Registered 22/07/2013Satisfied 03/03/2026

charge

satisfied

BANK OF MONTREAL

Created 28/01/2011Registered 17/02/2011Satisfied 27/03/2024

charge

satisfied

BANK OF MONTREAL

Created 17/01/2011Registered 07/02/2011Satisfied 27/03/2024

charge

satisfied

BANK OF MONTREAL, LONDON BRANCH

Created 18/01/2011Registered 31/01/2011Satisfied 27/03/2024

charge

satisfied

BANK OF MONTREAL LONDON BRANCH (SECURITY AGENT)

Created 08/02/2008Registered 14/02/2008Satisfied 31/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2000Registered 10/03/2000Satisfied 09/12/2000

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE(AS SECURITY AGENT ON ITS OWN BEHALF AND AS AGENT AND SECURIT

Created 31/01/2000Registered 16/02/2000Satisfied 22/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1999Registered 10/01/2000Satisfied 16/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1998Registered 07/10/1998Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1997Registered 18/03/1997Satisfied 16/02/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/09/1991Registered 25/09/1991Satisfied 14/06/1994