Future Food Systems Limited AYR


Future Food Systems Limited is a private limited company registered at 20 Trenchard Court, Ayr KA7 1JU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-22, this 4-year-old company is run by 3 directors.
Director Richard B., appointed on 30 January 2023. Director Nicholas H., appointed on 30 January 2023. Director Stephen A., appointed on 22 April 2020.
The company is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140). According to CH data there was a name change on 2022-08-19 and their previous name was Bactiview Ltd..
The last confirmation statement was sent on 2023-04-22 and the date for the next filing is 2024-05-06. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Future Food Systems Limited Address / Contact

Office Address 20 Trenchard Court
Town Ayr
Post code KA7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC659754
Date of Incorporation Wed, 22nd Apr 2020
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 30 January 2023

Nicholas H.

Position: Director

Appointed: 30 January 2023

Stephen A.

Position: Director

Appointed: 22 April 2020

David C.

Position: Director

Appointed: 01 June 2020

Resigned: 30 March 2021

William T.

Position: Director

Appointed: 01 June 2020

Resigned: 22 July 2020

David A.

Position: Director

Appointed: 01 June 2020

Resigned: 01 February 2022

Dag A.

Position: Director

Appointed: 01 June 2020

Resigned: 17 December 2020

Felipe R.

Position: Director

Appointed: 01 June 2020

Resigned: 17 December 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 30 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 30 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Stephen A.

Notified on 22 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bactiview August 19, 2022
Extreme Microbial Technologies April 7, 2021
Extreme Microbial Technology Uk June 16, 2020

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 30th, January 2024
Free Download (3 pages)

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