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Company Information for

FUTURETEC SYSTEMS LIMITED

UNIT 8D 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW, G66 1SL,
Company Registration Number
SC258973
Private Limited Company
Active

Company Overview

About Futuretec Systems Ltd
FUTURETEC SYSTEMS LIMITED was founded on 2003-11-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Futuretec Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURETEC SYSTEMS LIMITED
 
Legal Registered Office
UNIT 8D 5 CAMPSIE ROAD
KIRKINTILLOCH
GLASGOW
G66 1SL
Other companies in G66
 
Filing Information
Company Number SC258973
Company ID Number SC258973
Date formed 2003-11-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829317610  
Last Datalog update: 2024-11-05 15:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURETEC SYSTEMS LIMITED
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Company Officers of FUTURETEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LISA HORN
 Company Secretary 2003-12-09
DAVID WILLIAM BAXTER
 Director 2009-10-08
ALAN HORN
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
 Nominated Secretary 2003-11-10 2003-12-09
AMERSHAM SERVICES LIMITED
 Nominated Director 2003-11-10 2003-12-09
PEMEX SERVICES LIMITED
 Nominated Director 2003-11-10 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BAXTER SPEEDY ELECTRICAL SUPPLIES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 4D Auchingramont Road Hamilton ML3 6JT Scotland
2023-03-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit 8D 5 Campsie Road Kirkintilloch Glasgow G66 1SL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05SH0115/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER
2016-02-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM BAXTER
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-05AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0110/11/13 ANNUAL RETURN FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 8D 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL SCOTLAND
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 2 BLOCK 3 MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY SCOTLAND
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0110/11/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BLOCK 3, UNIT 2 KIRKINTILLOCH INDUSTRIAL ESTATE KIRKINTILLOCH GLASGOW 1SY
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-22AR0110/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORN / 22/01/2010
2009-06-23AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-05-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/08
2008-01-24363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-1188(2)RAD 11/07/06--------- £ SI 2@1
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-08363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2004-01-15288cSECRETARY'S PARTICULARS CHANGED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTURETEC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FUTURETEC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURETEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 FUTURETEC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURETEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURETEC SYSTEMS LIMITED
Trademarks
We have not found any records of FUTURETEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURETEC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FUTURETEC SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FUTURETEC SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by FUTURETEC SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURETEC SYSTEMS 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 FUTURETEC SYSTEMS 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.
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    Other companies at postcode G66 1SL