Futura Systems Limited
- Company number
- 10521097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2016
- Nature of business
- Manufacture of other electrical equipment
Electrical installation - Corporate group
- Futura Systems Holdings Limited (3 companies)
Registered office
Previous names
- KGW Electrical Limited (until 24 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kg Washford Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | 17 Dec 2018 |
| Kgw Group Limited | Ownership Of Shares 50 To 75 Percent | 17 Dec 2018 | 8 Apr 2024 |
| Mr Jonathon David Allmark | Ownership Of Shares 25 To 50 Percent | 31 Jan 2017 | 8 Apr 2024 |
| Futura Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £148,209 | £290,342 | 8 |
| 31 Aug 2024 | £62,099 | £10,354 | 7 |
| 31 Aug 2023 | £44,264 | £22,447 | 6 |
| 31 Aug 2022 | £29,151 | £10,067 | 7 |
| 31 Aug 2021 | £136,686 | £30,751 | 8 |
| 31 Aug 2020 | £184,263 | £144,813 | 9 |
| 31 Aug 2019 | £141,093 | £15,138 | 4 |
| 31 Aug 2018 | £4,931 | £32,098 | 1 |
| 31 Aug 2017 | £9,913 | £11,013 | 1 |
Connections
Owned by
Futura Systems Limited → Futura Systems Holdings Limited
Companies at the same address
- Futura Connex Limited (16201516)
- Futura Software Limited (16201584)
- Futura Systems Holdings Limited (15572754)
- Laser Conflict Limited (06759652)