Futura Software Limited
- Company number
- 16201584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2025
- Nature of business
- Business and domestic software development
- Corporate group
- Futura Systems Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, James Richard | Director | 1 Jun 2025 | |
| ALLMARK, Jonathon David | Director | 22 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary John Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 1 May 2025 |
| Mr James Richard Nichols | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 | |
| Futura Systems Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 0 |
Connections
Owned by
Futura Software Limited → Futura Systems Holdings Limited
Companies at the same address
- Futura Connex Limited (16201516)
- Futura Systems Holdings Limited (15572754)
- Futura Systems Limited (10521097)
- Laser Conflict Limited (06759652)