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Company Information for

FUTURELINK SOFTWARE LIMITED

Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, BS39 4NN,
Company Registration Number
03611648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Futurelink Software Ltd
FUTURELINK SOFTWARE LIMITED was founded on 1998-08-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Futurelink Software Limited is a Private Limited Company registered in UNITED KINGDOM 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
FUTURELINK SOFTWARE LIMITED
 
Legal Registered Office
Ground Floor, The Old Barn Lady Farm
Chelwood
Bristol
BS39 4NN
Other companies in BS40
 
Filing Information
Company Number 03611648
Company ID Number 03611648
Date formed 1998-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742341750  
Last Datalog update: 2024-03-13 04:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURELINK SOFTWARE LIMITED
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Company Officers of FUTURELINK SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON IAN LINDSAY NICHOLSON
 Company Secretary 2005-07-28
PETER GEOFFREY AVENELL
 Director 2006-09-01
SIMON IAN LINDSAY NICHOLSON
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MICHAEL CASEY
 Director 2000-02-01 2007-07-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-08-07 2005-07-28
CLAYTON MANAGEMENT SERVICES LTD
 Director 1998-08-07 2001-06-07
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-08-07 1998-08-07

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-02-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Glebe House Harford Square Chew Magna Bristol BS40 8RA
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26PSC04Change of details for Mr Martin Michael Casey as a person with significant control on 2018-11-26
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 3002
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3002
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3002
2015-09-03AR0107/08/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 3002
2014-09-03AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014
2014-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0107/08/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0107/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0107/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0107/08/10 ANNUAL RETURN FULL LIST
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 07/08/09; full list of members
2009-03-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-25363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-26288bDIRECTOR RESIGNED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-04363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-22363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
2005-09-21288bSECRETARY RESIGNED
2004-09-29363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-08-26363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-08-29363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-26288bDIRECTOR RESIGNED
2001-09-03363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-21225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
2000-08-21363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-2288(2)RAD 01/02/00--------- £ SI 3000@1=3000 £ IC 2/3002
2000-03-16122S-DIV 08/02/00
2000-03-16SRES01ADOPTARTICLES08/02/00
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16ORES13SUBDIVISION SHARES 08/02/00
2000-03-01288aNEW DIRECTOR APPOINTED
1999-10-18363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-04-26288bDIRECTOR RESIGNED
1999-04-26288aNEW DIRECTOR APPOINTED
1998-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FUTURELINK SOFTWARE 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 FUTURELINK SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-08 Outstanding CLAYTON MANAGEMENT LIMITED
DEBENTURE 2002-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 52,328
Creditors Due Within One Year 2012-02-29 £ 56,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FUTURELINK SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 3,002
Called Up Share Capital 2012-02-29 £ 3,002
Cash Bank In Hand 2013-02-28 £ 3,948
Cash Bank In Hand 2012-02-29 £ 6,851
Current Assets 2013-02-28 £ 23,562
Current Assets 2012-02-29 £ 23,455
Debtors 2013-02-28 £ 19,614
Debtors 2012-02-29 £ 16,604
Tangible Fixed Assets 2013-02-28 £ 10,979
Tangible Fixed Assets 2012-02-29 £ 7,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURELINK SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELINK SOFTWARE LIMITED
Trademarks
We have not found any records of FUTURELINK SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELINK SOFTWARE 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 (62020 - Information technology consultancy activities) as FUTURELINK SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FUTURELINK SOFTWARE 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 FUTURELINK SOFTWARE 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 FUTURELINK SOFTWARE 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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