FUTURE-TECH S.C.I. LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Future-tech S.c.i. Ltd

FUTURE-TECH S.C.I. LIMITED was founded on 1990-12-11 and has its registered office in Reading. The organisation's status is listed as "Active". Future-tech S.c.i. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FUTURE-TECH S.C.I. LIMITED

JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS Other companies in RG1

Filing Information

Company Number		02567648
Company ID Number		02567648
Date formed		1990-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-08 19:28:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE-TECH S.C.I. LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FUTURE-TECH S.C.I. LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK WILMAN	Director	1991-12-11
JAMES HENRY WILMAN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LUMB	Director	2009-04-01	2017-11-15
MARY BRIDGET CONWAY	Company Secretary	1998-12-21	2016-11-03
MARY BRIDGET CONWAY	Director	2002-09-01	2016-11-03
CARL MILLS	Director	2007-12-14	2016-11-03
PAUL BERNARD ELLIOTT	Director	2005-06-01	2008-01-31
CAMPBELL GEORGE FOWLER	Director	2002-08-01	2005-05-27
CHRISTINE PAMELA WICKHAM	Company Secretary	1991-12-11	1998-12-21
CAMPBELL GEORGE FOWLER	Director	1991-12-11	1992-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-19		Change of share class name or designation
2023-07-13		Director's details changed for Mr James Henry Wilman on 2023-07-13
2023-07-13		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-01		Change of share class name or designation
2023-05-31		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-19		Memorandum articles filed
2023-05-04		Appointment of Mrs Susan Mary Wilman as company secretary on 2023-05-04
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025676480005
2022-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2018-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILMAN
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-01-20	RP04CS01	Second filing of Confirmation Statement dated 04/12/2018
2018-01-20	ANNOTATION	Clarification
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB
2017-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1222
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 12/01/2017
2017-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 12/01/2017
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-04	TM02	Termination of appointment of Mary Bridget Conway on 2016-11-03
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CONWAY
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL MILLS
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1222
2016-01-07	AR01	04/12/15 ANNUAL RETURN FULL LIST
2016-01-04	SH08	Change of share class name or designation
2016-01-04	RES01	ADOPT ARTICLES 04/01/16
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08	AA01	Previous accounting period extended from 30/11/14 TO 31/03/15
2015-01-21	AP01	DIRECTOR APPOINTED MR JAMES HENRY WILMAN
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1312
2014-12-04	AR01	04/12/14 FULL LIST
2014-12-04	AR01	25/11/14 FULL LIST
2014-08-04	SH06	Cancellation of shares. Statement of capital on 2014-04-07 GBP 1,172
2014-08-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-04	SH01	17/04/14 STATEMENT OF CAPITAL GBP 1312
2014-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025676480005
2014-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-12-02	AR01	25/11/13 FULL LIST
2013-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-12-17	AR01	25/11/12 FULL LIST
2012-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-19	AR01	25/11/11 FULL LIST
2011-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22	SH01	06/06/11 STATEMENT OF CAPITAL GBP 1262
2011-05-10	RES01	ADOPT ARTICLES 04/05/2011
2011-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-14	AR01	25/11/10 FULL LIST
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-12-21	AR01	25/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL MILLS / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMB / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET CONWAY / 21/12/2009
2009-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-01	288a	DIRECTOR APPOINTED RICHARD LUMB
2009-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-12-16	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY CONWAY / 01/04/2008
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-19	288b	DIRECTOR RESIGNED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-14	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PX
2007-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1PX
2007-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-18	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 16 WADSWORTH BUSINESS CENTRE WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7LQ
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 16 WADSWORTH BUSINESS, CENTRE, WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7LQ
2006-01-05	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-30	288a	NEW DIRECTOR APPOINTED
2005-06-28	288b	DIRECTOR RESIGNED
2005-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-11	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-22	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-12-01	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-29	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-29	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-05	363s	RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
1999-09-23	288c	SECRETARY'S PARTICULARS CHANGED
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-21	288b	SECRETARY RESIGNED
1999-01-21	288a	NEW SECRETARY APPOINTED
1999-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/99
1999-01-12	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-02-03	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FUTURE-TECH S.C.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUTURE-TECH S.C.I. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2011-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2009-05-23	Outstanding	LUFF INVESTMENTS LIMITED
RENT DEPOSIT DEED	2008-04-09	Outstanding	LUFF INVESTMENTS LIMITED
RENT DEPOSIT DEED	2002-12-23	Outstanding	BLOOMBERG FINSBURY L.L.C.

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE-TECH S.C.I. LIMITED

Intangible Assets

Patents

We have not found any records of FUTURE-TECH S.C.I. LIMITED registering or being granted any patents

Domain Names

FUTURE-TECH S.C.I. LIMITED owns 1 domain names.

future-tech.co.uk

Trademarks

We have not found any records of FUTURE-TECH S.C.I. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FUTURE-TECH S.C.I. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Redbridge	2014-8	GBP £13,701	Main Contract
Bracknell Forest Council	2014-8	GBP £30,457	Equipment - R&M
Bristol City Council	2014-8	GBP £1,807
Bristol City Council	2014-7	GBP £1,807
Bracknell Forest Council	2014-6	GBP £9,504	Construction - Other Direct Expenses
London Borough of Redbridge	2014-6	GBP £4,345	Computer Equipment - Repairs & Maintenance
Thanet District Council	2014-6	GBP £8,484
Bracknell Forest Council	2014-2	GBP £2,903	IT Hardware
Thanet District Council	2013-7	GBP £789
London Borough of Redbridge	2013-6	GBP £4,205	Computer Equipment - Repairs & Maintenance
Thanet District Council	2013-6	GBP £11,225
Thanet District Council	2013-3	GBP £8,714
Thanet District Council	2013-1	GBP £987
Bristol City Council	2012-10	GBP £2,423	I&CT SERVICE DELIVERY
Bracknell Forest Council	2012-9	GBP £3,141	IT Hardware
Bristol City Council	2012-8	GBP £31,681	I&CT SERVICE DELIVERY
Bracknell Forest Council	2012-7	GBP £539	IT Hardware
London Borough of Redbridge	2012-6	GBP £3,279	R&R Equipment - Normal
Bracknell Forest Council	2012-3	GBP £5,569	IT Hardware
London Borough of Redbridge	2011-8	GBP £727	R&R Equipment - Normal
Bristol City Council	2011-7	GBP £31,681	I&CT SERVICE DELIVERY
London Borough of Redbridge	2011-7	GBP £4,164	Computer Software
Bracknell Forest Council	2011-3	GBP £3,990	Equipment - R&M
London Borough of Redbridge	2011-3	GBP £2,533	R&R Equipment - Normal
Bristol City Council	2011-2	GBP £10,540	I&CT SERVICE DELIVERY
London Borough of Redbridge	2011-1	GBP £1,991	Computer Equipment - Repairs & Maintenance
Thanet District Council	2010-12	GBP £6,808	Premises Related Expenditure
Bristol City Council	0-0	GBP £31,681	I&CT SERVICE DELIVERY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FUTURE-TECH S.C.I. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUTURE-TECH S.C.I. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUTURE-TECH S.C.I. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.