Future Transport Systems Ltd

Company Name	Future Transport Systems Ltd
Company Status	Active
Company Number	06936809
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Gerald Lennox Lumsden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Matthew James Spencer Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(8 years after company formation)
Appointment Duration	6 years, 9 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Johann Boukhors
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 September 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Tour T1 1 Place Samuel De Champlain Paris La Defense Cedex 92930

Director Name	Alexis Pierre Bernard Flandre
Date of Birth	January 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	14 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Energy Transition
Country of Residence	Switzerland
Correspondence Address	50 Rue Du RhÃ”Ne Geneva 01204

Director Name	Mathias Anders Arvidsson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	14 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Finance, Strategy And Risk Management
Country of Residence	Sweden
Correspondence Address	Volvo Energy Ab PrÃ„StvÃ„Gen 8 GÃ–Teborg 405 08

Director Name	Mr Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halebourne Farm Bagshot Road, West End Woking Surrey GU24 9QR

Director Name	Mr Ian Douglas McDonald
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Nigel Geoffrey Tate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Winchester Drive Stockport Cheshire SK4 2NU

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Kent Hatch Road Crockham Hill Kent TN8 6SZ

Secretary Name	Sharon Curry
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Fergusons Lane Denton Burn Newcastle Upon Tyne Tyne And Wear NE15 7DY

Secretary Name	Helen Rutherford
Status	Resigned
Appointed	08 April 2010(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Peter Michael Beasley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2017)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Mark Barrie Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2021)
Role	Senior Domain Director
Country of Residence	France
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Arnout Eggo Dijkhuizen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2018(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 October 2019)
Role	Investment Director
Country of Residence	France
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Brendan Gustaaf Henri Wauters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 October 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Makoto Yoshida
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 2020(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 December 2021)
Role	Office Worker
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kunihito Kawase
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 2021(12 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 June 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	futuretransportsystems.co.uk
Email address	[email protected]
Telephone	0191 2415016
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 40 other UK companies use this postal address

Shareholders

570 at £1	Matthew Lumsden 71.25% Ordinary
40 at £1	Peter Beasley 5.00% Ordinary
190 at £1	Ian McDonald 23.75% Ordinary

Financials

Year	2014
Net Worth	-£49,876
Cash	£254,825
Current Liabilities	£564,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

20 December 2021	Delivered on: 22 December 2021 Persons entitled: Ali Naini Classification: A registered charge Particulars: None. Outstanding

Filing History

9 January 2024	Accounts for a small company made up to 31 December 2022 (8 pages)
26 September 2023	Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
26 September 2023	Appointment of Mr Scott Matthews as a secretary on 26 September 2023 (2 pages)
8 August 2023	Confirmation statement made on 17 June 2023 with updates (11 pages)
4 August 2023	Termination of appointment of Matthew James Spencer Booth as a director on 20 April 2023 (1 page)
23 March 2023	Registered office address changed from C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023 (1 page)
3 November 2022	Accounts for a small company made up to 31 January 2022 (8 pages)
5 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 5,598 (6 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with updates (7 pages)
21 June 2022	Particulars of variation of rights attached to shares (5 pages)
20 June 2022	Memorandum and Articles of Association (55 pages)
20 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 June 2022	Statement of capital following an allotment of shares on 14 June 2022 GBP 5,545 (6 pages)
17 June 2022	Appointment of Mathias Anders Arvidsson as a director on 14 June 2022 (2 pages)
17 June 2022	Appointment of Alexis Pierre Bernard Flandre as a director on 14 June 2022 (2 pages)
15 June 2022	Termination of appointment of Kunihito Kawase as a director on 14 June 2022 (1 page)
15 June 2022	Satisfaction of charge 069368090001 in full (1 page)
12 April 2022	Termination of appointment of Makoto Yoshida as a director on 16 December 2021 (1 page)
12 April 2022	Appointment of Mr Kunihito Kawase as a director on 16 December 2021 (2 pages)
2 February 2022	Accounts for a small company made up to 31 January 2021 (8 pages)
22 December 2021	Registration of charge 069368090001, created on 20 December 2021 (55 pages)
24 November 2021	Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 16 September 2021 (1 page)
24 November 2021	Appointment of Mr Johann Boukhors as a director on 16 September 2021 (2 pages)
12 August 2021	Confirmation statement made on 17 June 2021 with updates (6 pages)
10 August 2021	Statement of capital following an allotment of shares on 19 November 2020 GBP 3,622 (4 pages)
10 August 2021	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,597 (4 pages)
30 June 2021	Termination of appointment of Mark Barrie Bailey as a director on 30 April 2021 (1 page)
10 February 2021	Accounts for a small company made up to 31 January 2020 (9 pages)
27 January 2021	Appointment of Mr Makoto Yoshida as a director on 26 November 2020 (2 pages)
6 August 2020	Confirmation statement made on 17 June 2020 with updates (6 pages)
6 August 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 3,503 (5 pages)
24 March 2020	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 October 2019 (2 pages)
12 March 2020	Termination of appointment of Arnout Eggo Dijkhuizen as a director on 17 October 2019 (1 page)
31 October 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
21 August 2019	Notification of a person with significant control statement (2 pages)
15 August 2019	Cessation of Matthew Gerald Lennox Lumsden as a person with significant control on 25 June 2019 (1 page)
15 August 2019	Cessation of Engie New Ventures Sas as a person with significant control on 30 July 2019 (1 page)
15 August 2019	Cessation of Bunhill Investments Unlimited as a person with significant control on 25 June 2019 (1 page)
14 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 3,469 (5 pages)
23 July 2019	Termination of appointment of Ian Douglas Mcdonald as a director on 19 June 2019 (1 page)
17 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 3,123 (4 pages)
12 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
1 July 2019	Registered office address changed from C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 1 July 2019 (1 page)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Arnout Eggo Dijkhuizen as a director on 1 October 2018 (2 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with updates (6 pages)
7 June 2018	Notification of Engie New Ventures Sas as a person with significant control on 16 November 2017 (2 pages)
12 January 2018	Appointment of Mr Mark Barrie Bailey as a director on 16 November 2017 (2 pages)
11 January 2018	Notification of Bunhill Investments Unlimited as a person with significant control on 3 July 2017 (2 pages)
5 January 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 2,179 (3 pages)
15 December 2017	Termination of appointment of Peter Michael Beasley as a director on 16 November 2017 (1 page)
15 December 2017	Termination of appointment of Peter Michael Beasley as a director on 16 November 2017 (1 page)
24 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
24 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
13 July 2017	Appointment of Mr Matthew James Spencer Booth as a director on 3 July 2017 (2 pages)
13 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,623 (3 pages)
13 July 2017	Change of details for Mr Matthew Gerald Lennox Lumsden as a person with significant control on 3 July 2017 (2 pages)
13 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,623 (3 pages)
13 July 2017	Appointment of Mr Matthew James Spencer Booth as a director on 3 July 2017 (2 pages)
13 July 2017	Change of details for Mr Matthew Gerald Lennox Lumsden as a person with significant control on 3 July 2017 (2 pages)
12 July 2017	Termination of appointment of Helen Rutherford as a secretary on 3 July 2017 (1 page)
12 July 2017	Termination of appointment of Helen Rutherford as a secretary on 3 July 2017 (1 page)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2017	Notification of Matthew Gerald Lennox Lumsden as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Matthew Gerald Lennox Lumsden as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,067 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,067 (4 pages)
14 December 2016	Registered office address changed from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 14 December 2016 (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 896 (8 pages)
16 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 896 (8 pages)
4 August 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 896.00 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 896.00 (4 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 December 2015	Director's details changed for Mr Ian Douglas Mcdonald on 17 June 2015 (2 pages)
15 December 2015	Director's details changed for Mr Ian Douglas Mcdonald on 17 June 2015 (2 pages)
15 December 2015	Director's details changed for Matthew Gerald Lennox Lumsden on 17 June 2015 (2 pages)
15 December 2015	Director's details changed for Matthew Gerald Lennox Lumsden on 17 June 2015 (2 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 800 (5 pages)
4 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 800 (5 pages)
8 July 2015	Appointment of Peter Michael Beasley as a director on 1 March 2015 (3 pages)
8 July 2015	Appointment of Peter Michael Beasley as a director on 1 March 2015 (3 pages)
8 July 2015	Appointment of Peter Michael Beasley as a director on 1 March 2015 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 800 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 800 (4 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 800 (5 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 800 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 200 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 200 (4 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Auditor's resignation (1 page)
18 January 2011	Auditor's resignation (1 page)
14 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
8 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
15 July 2010	Termination of appointment of Martin Barnes as a director (1 page)
15 July 2010	Termination of appointment of David Pridden as a director (1 page)
15 July 2010	Termination of appointment of David Pridden as a director (1 page)
15 July 2010	Termination of appointment of Nigel Tate as a director (1 page)
15 July 2010	Appointment of Helen Rutherford as a secretary (1 page)
15 July 2010	Termination of appointment of Sharon Curry as a secretary (1 page)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Termination of appointment of Sharon Curry as a secretary (1 page)
15 July 2010	Appointment of Helen Rutherford as a secretary (1 page)
15 July 2010	Termination of appointment of Martin Barnes as a director (1 page)
15 July 2010	Termination of appointment of Nigel Tate as a director (1 page)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
7 May 2010	Previous accounting period shortened from 30 June 2010 to 31 January 2010 (3 pages)
7 May 2010	Previous accounting period shortened from 30 June 2010 to 31 January 2010 (3 pages)
17 June 2009	Incorporation (32 pages)
17 June 2009	Incorporation (32 pages)

Future Transport Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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