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FUTURA SYSTEMS LIMITED

Active
10521097·incorporated 2016-12-12

FUTURA SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10521097; OpenRegistry canonical ID GB-10521097-futura-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,481 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B97). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
UNIT 22 DUNLOP ROAD, HUNT END INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B97 5XP, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FUTURA SYSTEMS LIMITED

Filings

Check filing history of FUTURA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

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

Persons with significant control

FUTURA SYSTEMS LIMITED has 1 person with significant control on file:

  • Futura Systems Holdings Limited (England reg. 15572754). Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kgw Group Limited (England reg. 09549005). Notified 2018-12-17. Ceased 2024-04-08.
    • Owns 50–75% of shares
  • Mr Jonathon David Allmark born 1980 resident in England, British national. Notified 2017-01-31. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Kg Washford Limited (United Kingdom reg. 03758292). Notified 2016-12-12. Ceased 2018-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FUTURA SYSTEMS LIMITED has previously traded as:

  • KGW ELECTRICAL LIMITED (until 2023-05-24)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10521097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.