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Home > England & Wales Companies > FUTURE TECHNOLOGY 365 LTD
Company Information for

FUTURE TECHNOLOGY 365 LTD

41 PARK SQUARE NORTH, LEEDS, LS1 2NP,
Company Registration Number
05575013
Private Limited Company
Active

Company Overview

About Future Technology 365 Ltd
FUTURE TECHNOLOGY 365 LTD was founded on 2005-09-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Future Technology 365 Ltd is a Private Limited Company registered in ENGLAND 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
FUTURE TECHNOLOGY 365 LTD
 
Legal Registered Office
41 PARK SQUARE NORTH
LEEDS
LS1 2NP
Other companies in LS12
 
Previous Names
SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED31/03/2011
SYSTEM ACCESS FALL ELIMINATION LIMITED05/10/2005
Filing Information
Company Number 05575013
Company ID Number 05575013
Date formed 2005-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE TECHNOLOGY 365 LTD
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Company Officers of FUTURE TECHNOLOGY 365 LTD

Current Directors
Officer Role Date Appointed
MARTIN RICHARD PENNY
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE HORSFALL
 Director 2010-08-19 2014-12-19
JOHN STEPHEN RAY
 Director 2010-08-19 2014-02-10
JOANNE JOHNSON
 Director 2009-07-10 2010-08-19
CLIVE JOHNSON
 Director 2005-09-27 2009-07-11
JOANNE JOHNSON
 Company Secretary 2005-09-27 2009-07-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-09-27 2005-09-27
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD PENNY STONELODE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARTIN RICHARD PENNY ULTIMATE LIFE LIMITED Director 2015-11-01 CURRENT 2015-10-28 Active
MARTIN RICHARD PENNY SAFE IN THE KNOWLEDGE LTD Director 2014-12-19 CURRENT 2010-08-06 Active - Proposal to Strike off
MARTIN RICHARD PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY CONSULT 365 LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
MARTIN RICHARD PENNY OHS GROUP (UK) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
MARTIN RICHARD PENNY FURR TRADE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
MARTIN RICHARD PENNY ENERGY & COMPLIANCE TECHNOLOGY LTD. Director 2010-07-12 CURRENT 2010-07-12 Active
MARTIN RICHARD PENNY BEAUTEC LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MARTIN RICHARD PENNY MK BUSINESS SUPPORT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
MARTIN RICHARD PENNY 30 GREEN STREET LIMITED Director 2000-07-15 CURRENT 2000-03-23 Active
MARTIN RICHARD PENNY FIELDSIDE BUSINESS SUPPORT LIMITED Director 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 9 York Place Leeds LS1 2DS England
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-07-26PSC02Notification of Stonelode Limited as a person with significant control on 2017-10-16
2018-07-26PSC07CESSATION OF OHS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Kidd House Whitehall Road Leeds LS12 1AP
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HORSFALL
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 11-17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0127/09/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0127/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10MG01Particulars of a mortgage or charge / charge no: 1
2011-11-07AR0127/09/11 FULL LIST
2011-08-05AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-03-31RES15CHANGE OF NAME 25/03/2011
2011-03-31CERTNMCOMPANY NAME CHANGED SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED CERTIFICATE ISSUED ON 31/03/11
2010-11-15AR0127/09/10 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED MR. MARTIN RICHARD PENNY
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS ENGLAND
2010-10-14AP01DIRECTOR APPOINTED MR JOHN LESLIE HORSFALL
2010-10-14AP01DIRECTOR APPOINTED MR JOHN STEPHEN RAY
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON
2010-03-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-09AA01PREVEXT FROM 30/09/2009 TO 30/11/2009
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS ENGLAND
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 2 BLOCK 4 HEATHER COURT SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR CLIVE JOHNSON
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY JOANNE JOHNSON
2009-08-07288aDIRECTOR APPOINTED JOANNE JOHNSON
2009-08-07RES13DISPENSE WITH SECRETARY 10/07/2009
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-05CERTNMCOMPANY NAME CHANGED SYSTEM ACCESS FALL ELIMINATION L IMITED CERTIFICATE ISSUED ON 05/10/05
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bSECRETARY RESIGNED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-09-27NEWINCINCORPORATION 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 FUTURE TECHNOLOGY 365 LTD 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 FUTURE TECHNOLOGY 365 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FUTURE TECHNOLOGY 365 LTD

Intangible Assets
Patents
We have not found any records of FUTURE TECHNOLOGY 365 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE TECHNOLOGY 365 LTD
Trademarks
We have not found any records of FUTURE TECHNOLOGY 365 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE TECHNOLOGY 365 LTD. 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 FUTURE TECHNOLOGY 365 LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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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 FUTURE TECHNOLOGY 365 LTD 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 FUTURE TECHNOLOGY 365 LTD 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 FUTURE TECHNOLOGY 365 LTD 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 LS1 2NP