FUTURE SOFTWARE SYSTEMS LIMITED

Address: 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX

FUTURE SOFTWARE SYSTEMS LIMITED (company# 05342855) is a company registered with Companies House, United Kingdom. The incorporation date is January 26, 2005. The company status is Active.

Company Overview

Company Number 05342855
Company Name FUTURE SOFTWARE SYSTEMS LIMITED
Registered Address 1 & 2 Mercia Village
Torwood Close Westwood Business Park
Coventry
West Midlands
CV4 8HX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-01-26

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to January 26, 2016
Next returns due by February 23, 2017
Last confirmation statement made up to January 26, 2021
Next confirmation statement due by February 9, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Company Officers

Name Role Appointed Occupation Correspondence Address
ARMSTRONGS ACCOUNTANTS
Secretary (Active) 1 May 2006 Soverign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom, CV5 6ET
MASON, Nicholas Paul
Director (Active) 26 January 2005 Company Director Manor Lodge, Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN
NATIONWIDE COMPANY SECRETARIES LTD
Secretary (Resigned) 26 January 2005 Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Nick Mason
Oldberrow Lodge Ullenhall Lane Ullenhall
Henley In Arden Warwickshire B95 5PE United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 1 & 2 MERCIA VILLAGE
TORWOOD CLOSE WESTWOOD BUSINESS PARK
Post Town COVENTRY
County WEST MIDLANDS
Post Code CV4 8HX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Hawkesmill Nurseries Co. Limited 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX 1977-03-17 Active
Mwm Property Group Limited 1 & 2 Mercia Village, Torwood Close, Coventry, CV4 8HX 2021-03-02 Active
Aviation E LLP 1 & 2 Mercia Village, Torwood Close, Coventry, West Midlands, CV4 8HX 2018-04-05 Active
R & R Hair Salon Limited 1 & 2 Mercia Village, Torwood Close, Coventry, CV4 8HX 2017-04-08 Active
Barrets Lane Barns Management Ltd 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX 2015-12-18 Active
Vital Auto Ltd 1 & 2 Mercia Village, Westwood Business Park, Coventry, West Midlands, CV4 8HX 2015-08-19 Active
Regency Midlands Limited 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX 2014-01-06 Active
Bains Associates Limited 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX 2013-10-29 Active
Salt & Vinegar (midlands) Limited 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX 2013-07-01 Active - Proposal to Strike off
Vbb Consulting Limited 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX 2013-05-31 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Little Rissington Spv Limited 1 & 2 Mercia Viillage Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX 2021-05-13 Active
Shop4plumbing Limited 1-2 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX 2021-03-18 Active
Watson Quantitative Limited 8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX 2021-03-02 Active
Velocity Financial Planning Limited Trinity Accountants Freestyle House, 8 Mercia Business Village, Coventry, CV4 8HX 2020-11-12 Active
Docky Mobility Limited Suite 4, 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX 2020-08-31 Active
Pk Leasing LLP Co Armstrongs, 1 and 2 Mercia Village, Westwood Business Park, Torwood Close, Coventry, CV4 8HX 2020-03-30 Active
Flooid Ebt Limited P C M S House Torwood Close, Westwood Business Park, Coventry, CV4 8HX 2020-03-12 Active
South Warwickshire Limited 5 Mercia Business Park, Westwood Business Park, Coventry, CV4 8HX 2019-10-31 Active
Creed One Ltd 8 Torwood Close, Westwood Business Park, Coventry, CV4 8HX 2019-08-16 Active - Proposal to Strike off
Jamie Jones Enterprises Limited 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, Warwickshire, CV4 8HX 2019-05-29 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ARMSTRONGS ACCOUNTANTS
Secretary (Active) 1 May 2006 Soverign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom, CV5 6ET
MASON, Nicholas Paul
Director (Active) 26 January 2005 Company Director Manor Lodge, Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN
NATIONWIDE COMPANY SECRETARIES LTD
Secretary (Resigned) 26 January 2005 Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.