Future Fibre Technologies Europe Ltd

Company Name	Future Fibre Technologies Europe Ltd
Directors	Robert Andrew Broomfield and Neville Wayne Joyce
Company Status	Active
Company Number	07056157
Category	Private Limited Company
Incorporation Date	24 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Robert Andrew Broomfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	24 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Neville Wayne Joyce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	24 October 2021(12 years after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Jeffrey Mark Hanlon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Mr Leigh Scott Davis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2015(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2021)
Role	Certified Accountant
Country of Residence	Australia
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	fftsecurity.com

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Fft Mena Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Robert Andrew Broomfield as a director on 3 April 2023 (1 page)
5 April 2023	Appointment of Malcolm Peter Maginnis as a director on 3 April 2023 (2 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
14 October 2022	Full accounts made up to 30 June 2022 (8 pages)
28 October 2021	Appointment of Mr Neville Wayne Joyce as a director on 24 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 October 2021	Termination of appointment of Leigh Scott Davis as a director on 24 October 2021 (1 page)
13 October 2021	Accounts for a small company made up to 30 June 2021 (9 pages)
25 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
24 September 2019	Director's details changed for Robert Andrew Broomfield on 7 November 2018 (2 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 24 October 2009 GBP 100 (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
5 October 2017	Director's details changed for Mr Leigh Scott Davis on 26 March 2016 (2 pages)
5 October 2017	Director's details changed for Robert Andrew Broomfield on 18 May 2016 (2 pages)
5 October 2017	Director's details changed for Mr Leigh Scott Davis on 26 March 2016 (2 pages)
5 October 2017	Director's details changed for Robert Andrew Broomfield on 18 May 2016 (2 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 February 2017	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
10 February 2017	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
13 September 2016	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to 22 Chancery Lane London WC2A 1LS on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to 22 Chancery Lane London WC2A 1LS on 13 September 2016 (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2015	Termination of appointment of Jeffrey Mark Hanlon as a director on 16 March 2015 (1 page)
17 March 2015	Termination of appointment of Jeffrey Mark Hanlon as a director on 16 March 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Appointment of Mr Leigh Scott Davis as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Leigh Scott Davis as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Leigh Scott Davis as a director on 3 March 2015 (2 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 August 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
26 August 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
1 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
1 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
24 October 2009	Incorporation (36 pages)
24 October 2009	Incorporation (36 pages)

Future Fibre Technologies Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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