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Home > England & Wales Companies > FUTURE TRANSPORT SYSTEMS LTD
Company Information for FUTURE TRANSPORT SYSTEMS LTD
C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX,
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Company Registration Number
 06936809 Private Limited Company
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Company Overview
About Future Transport Systems Ltd
FUTURE TRANSPORT SYSTEMS LTD was founded on 2009-06-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Future Transport Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FUTURE TRANSPORT SYSTEMS LTD | |
| Legal Registered Office | |
| C/O ARMSTRONG WATSON 1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE NE1 4BX Other companies in NE1 | |
Filing Information
| Company Number | 06936809 | |
|---|---|---|
| Company ID Number | 06936809 | |
| Date formed | 2009-06-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB974965062 |
| Last Datalog update: | 2024-03-06 07:47:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE TRANSPORT SYSTEMS LTD
The accountancy firm based at this address is CONNECTED VOICE BUSINESS SERVICES LTD
The accountancy firm based at this address is CONNECTED VOICE BUSINESS SERVICES LTD
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Company Officers of FUTURE TRANSPORT SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BARRIE BAILEY |
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MATTHEW JAMES SPENCER BOOTH |
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MATTHEW GERALD LENNOX LUMSDEN |
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IAN DOUGLAS MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MICHAEL BEASLEY |
Director | ||
HELEN RUTHERFORD |
Company Secretary | ||
SHARON CURRY |
Company Secretary | ||
MARTIN DAVID BARNES |
Director | ||
DAVID LAWRENCE PRIDDEN |
Director | ||
NIGEL GEOFFREY TATE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONNECTED ENERGY LTD | Director | 2017-11-16 | CURRENT | 2010-06-21 | Active | |
| CONNECTED ENERGY LTD | Director | 2017-07-03 | CURRENT | 2010-06-21 | Active | |
| CHAPTRE HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
| CHAPTRE FINANCE PLC | Director | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
| MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
| RESOURCE MARINE PTE. LIMITED | Director | 2015-08-31 | CURRENT | 2011-01-10 | Active | |
| MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-14 | Liquidation | |
| MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2014-06-10 | CURRENT | 2000-11-09 | Active | |
| SHOALING SOLUTIONS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-02-16 | |
| CONNECTED ENERGY LTD | Director | 2017-07-03 | CURRENT | 2010-06-21 | Active | |
| SUSTAINABLE ELECTRICAL TECHNOLOGIES LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
| Appointment of Mr Scott Matthews as company secretary on 2023-09-26 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SPENCER BOOTH | ||
| REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England | ||
| REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| 30/06/22 STATEMENT OF CAPITAL GBP 5598 | ||
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 5598 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 14/06/22 STATEMENT OF CAPITAL GBP 5545 | ||
| SH01 | 14/06/22 STATEMENT OF CAPITAL GBP 5545 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MATHIAS ANDERS ARVIDSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIHITO KAWASE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069368090001 | |
| AP01 | DIRECTOR APPOINTED MR KUNIHITO KAWASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO YOSHIDA | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 069368090001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069368090001 | |
| AP01 | DIRECTOR APPOINTED MR JOHANN BOUKHORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GUSTAAF HENRI WAUTERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
| SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 3597 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRIE BAILEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| AP01 | DIRECTOR APPOINTED MR MAKOTO YOSHIDA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
| SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 3503 | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN GUSTAAF HENRI WAUTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT EGGO DIJKHUIZEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ENGIE NEW VENTURES SAS AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 3469 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MCDONALD | |
| SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 3123 | |
| RES11 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ARNOUT EGGO DIJKHUIZEN | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
| PSC02 | Notification of Engie New Ventures Sas as a person with significant control on 2017-11-16 | |
| AP01 | DIRECTOR APPOINTED MR MARK BARRIE BAILEY | |
| PSC02 | Notification of Bunhill Investments Unlimited as a person with significant control on 2017-07-03 | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2179 | |
| SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 2179 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BEASLEY | |
| RES01 | ADOPT ARTICLES 24/11/17 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 03/07/2017 | |
| RES10 | Resolutions passed:
| |
| PSC04 | Change of details for Mr Matthew Gerald Lennox Lumsden as a person with significant control on 2017-07-03 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1623 | |
| SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 1623 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH | |
| TM02 | Termination of appointment of Helen Rutherford on 2017-07-03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 03/07/2017 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GERALD LENNOX LUMSDEN | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1067 | |
| SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 1067 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE | |
| RES10 | Resolutions passed:
| |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 896 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 896.00 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 20/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MCDONALD / 17/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERALD LENNOX LUMSDEN / 17/06/2015 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 17/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER MICHAEL BEASLEY | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 800 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 17/06/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 17/06/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 100 | |
| RES01 | ADOPT ARTICLES 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 17/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED HELEN RUTHERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON CURRY | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FUTURE TRANSPORT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSPORT SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FUTURE TRANSPORT SYSTEMS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 TRANSPORT SYSTEMS LTD
Intangible Assets
Patents
We have not found any records of FUTURE TRANSPORT SYSTEMS LTD registering or being granted any patents Domain Names
FUTURE TRANSPORT SYSTEMS LTD owns 3 domain names.
switchev.co.uk futuretransport.co.uk connected-energy.co.uk
Income
Government Income
We have not found government income sources for FUTURE TRANSPORT SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as FUTURE TRANSPORT SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE TRANSPORT SYSTEMS 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
FUTURE TRANSPORT SYSTEMS LTD has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 38,018| Category | Award/Grant | |
|---|---|---|
| E-Mobility hubs : Feasibility Study | 2014-04-01 | £ 8,017 |
| Future Transport Systems - Site Integrated Energy Storage : Smart - Proof of Market | 2014-04-01 | £ 15,001 |
| Future Transport Systems - Vehicle to Grid opportunity study : Smart - Proof of Market | 2014-02-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded FUTURE TRANSPORT SYSTEMS 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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