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Companies House/Rochester/Company profile

FUTURE GENERATION SERVICES LTD.

Active
02377902·incorporated 1989-05-02
Status
Active
Type
Private Limited Company
Incorporated
1989-05-02
Registered Address
5-7 CLIFFE COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4GU
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-04-04. Next confirmation statement due 2017-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE GENERATION SERVICES LTD. has 1 person with significant control on file:

  • Holiday Extras Investments Limited (United Kingdom reg. 07581191). Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lawford Delroy Marks born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-02.
    • Owns 75% or more of shares

Similar UK companies

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