Future Electronics Limited

Active02087867 Private limited company

What Future Electronics say about themselves

“Global electronic components distributor with huge inventory of in stock and same day ready to ship electronic components.”

— from futureelectronics.com
Incorporated
9 January 1987 (39 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Wen-Hung Hsu
Chia Chia Wu
Accounts type
Full
Region
South East
Address
Future House
The Glanty
Egham
TW20 9AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Hsu, Wen-Hung
Director · Appointed 6 August 2026
Taiwanese
Born August 1966 (60)
Wu, Chia Chia
Director · Appointed 6 August 2026
Taiwanese
Born January 1996 (30)
Director · Appointed 15 June 2026
British
Born June 1974 (52)
Carton, Keith
Secretary · Appointed 16 September 2016
Officer history (19 former)
6 August 2026
Appointed Wu, Chia Chia as Director
6 August 2026
Appointed Hsu, Wen-Hung as Director
25 July 2026
Resigned Oliver, Gary Bruce as Director
15 June 2026
Appointed Carton, Keith Simon as Director
11 March 2026
Resigned Shepherd, Ann as Director
16 September 2016
Appointed Carton, Keith as Secretary
9 September 2016
Resigned Jones, Catherine Amanda as Secretary
1 September 2015
Resigned Khebere, Karim as Director
1 September 2015
Appointed Khebere, Karim as Director
29 July 2015
Resigned Buehler, Ralf as Director
7 September 2012
Appointed Jones, Catherine Amanda as Secretary
27 June 2012
Resigned Moilanen, Marjo as Secretary
31 January 2012
Appointed Buehler, Ralf as Director
31 January 2012
Resigned Bielesch, Martin as Director
12 June 2009
Resigned Miller, Daniel Rudolf as Director
25 March 2008
Appointed Shepherd, Ann as Director
1 January 2008
Resigned Bielesch, Martin as Secretary
1 January 2008
Appointed Moilanen, Marjo as Secretary
26 October 2007
Resigned Casey, Daniel Gerard as Director
16 February 2007
Resigned Bates, Janine Maree as Director
16 February 2007
Appointed Oliver, Gary Bruce as Director
20 July 2006
Resigned Wingad, Wendy Rose as Secretary
7 July 2006
Appointed Bielesch, Martin as Secretary
30 December 2005
Resigned Rourke, John Albert James as Director
18 November 2005
Appointed Bates, Janine Maree as Director
31 October 2005
Appointed Bielesch, Martin as Director
30 June 2005
Resigned Mcgrory, Thomas Greame as Director
17 May 2005
Appointed Miller, Daniel Rudolf as Director
10 March 2004
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
10 March 2004
Appointed Wingad, Wendy Rose as Secretary
6 April 2001
Resigned O Kelly, Emer Michael as Director
6 April 2001
Appointed Rourke, John Albert James as Director
1 December 2000
Appointed Mcgrory, Thomas Greame as Director
20 December 1996
Appointed O Kelly, Emer Michael as Director
20 December 1996
Appointed Casey, Daniel Gerard as Director
20 December 1996
Resigned Miller, Robert as Director
20 December 1996
Resigned Roop, Robert as Director
20 December 1996
Resigned Segal, Earl Stephen as Director
21 February 1990
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Liability Company
Reg. no. 5319553
Former controllers (1)
6 April 2016
Ceased Robert Miller — Has significant influence or control

Filings 217

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
9 September 2026Appointment of a director
9 September 2026Appointment of a director
7 August 2026Termination of appointment of a director
19 June 2026Appointment of a director
Show all 217 filings

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