Furban Limited

Active03563914 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
Cavendish Instruments Holdings Limited (until 9 November 2011)
Cavendish Instruments Limited (until 27 March 2003)
Automaticduty Limited (until 25 June 1998)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of optical precision instruments (26701)
Business and domestic software development (62012)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
David Samuel Payne
Graham John Wilson
Robin Devonshire
Accounts type
Micro entity
Region
Yorkshire
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, David Samuel, Dr
Secretary · Appointed 3 April 2025
Director · Appointed 7 March 2003
British
Born December 1972 (53)
Director · Appointed 7 March 2003
British
Born August 1968 (58)
Officer history (7 former)
3 April 2026
Resigned Devonshire, Robin, Dr as Director
3 April 2025
Resigned Morton, Richard as Secretary
3 April 2025
Appointed Payne, David Samuel, Dr as Secretary
7 March 2003
Appointed Payne, David Samuel, Dr as Director
7 March 2003
Appointed Morton, Richard as Secretary
7 March 2003
Resigned Catton, David John, Mr. as Director
7 March 2003
Appointed Wilson, Graham John, Dr as Director
7 March 2003
Resigned Birtles, Richard Mark as Secretary
1 December 2001
Resigned Liversidge, Pamela Edwards as Director
31 March 2000
Appointed Liversidge, Pamela Edwards as Director
30 July 1999
Appointed Devonshire, Robin, Dr as Director
18 June 1998
Appointed Birtles, Richard Mark as Secretary
18 June 1998
Appointed Catton, David John, Mr. as Director
18 June 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 May 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1943 (83)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2025Confirmation statement with no updates12 May 20253
16 April 2025Micro company accounts31 July 20246
7 April 2025Appointment of a secretary2
3 April 2025Termination of appointment of a secretary1
13 May 2024Confirmation statement with no updates12 May 20243
Show all recent filings

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