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Future Transport Systems LTD

Adresa
Office 3030, The Core
Science Central, Bath Lane
Newcastle Upon Tyne
NE4 5TF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červen 2018
Company Register Address C/O Armstrong Watson 1st Floor
Newcastle Upon Tyne
NE1 4BX
Company No. 06936809 Show on Companies House
Accountssmall
last accounts made up to 31. leden 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bunhill Investments Unlimited Status: Ceased Notified: 03/07/2017 Ceased: 25/06/2019 Companies House Number: 00088217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Engie New Ventures Sas Status: Ceased Notified: 16/11/2017 Ceased: 30/07/2019 Companies House Number: 00000775 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lumsden, Matthew Gerald Lennox Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Arvidsson, Mathias Anders GÖteborg, Sweden Status: Active Notified: 14/06/2022 Date of Birth: 03/1971 Occupation: Head Of Finance, Strategy And Risk Manag Role: Director Country of Residence: Sweden Nationality: Swedish
    Boukhors, Johann Paris La Defense Cedex, France Status: Active Notified: 16/09/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Flandre, Alexis Pierre Bernard Geneva, Geneva, Switzerland Status: Active Notified: 14/06/2022 Date of Birth: 01/1985 Occupation: Energy Transition Role: Director Country of Residence: Switzerland Nationality: French
    Lumsden, Matthew Gerald Lennox One Strawberry Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/06/2009 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Scott One Strawberry Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Connected Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 07289730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors