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Future Electronics Limited
02087867
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
46520
Wholesale of electronic and telecommunications equipment and partsOfficers
Mr Keith Carton
secretary · Since 16/09/2016
Mrs Wen-Hung Hsu
director · Since 06/08/2026
TAIWANESE · TAIWAN · Age 60
Mrs Chia Chia Wu
director · Since 06/08/2026
TAIWANESE · TAIWAN · Age 30
Former
Gary Bruce Oliver
director · Resigned 25/07/2026
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