Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Future Electronics Management Services Limited
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Activities of head offices (70100) Public relations and communications activities (70210)Financial management (70221)Management consultancy activities other than financial management (70229)
- Directors
- Wen-Hung HsuChia Chia Wu
- Owned by
- WT Microelectronics Co.,Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Future HouseThe GlantyEghamTW20 9AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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)
British
Born June 1974 (52)
Carton, Keith
Secretary · Appointed 16 September 2016
Officer history (15 former)
6 August 2026
Appointed Hsu, Wen-Hung as Director
6 August 2026
Appointed Wu, Chia Chia as Director
1 July 2026
15 June 2026
11 March 2026
16 September 2016
Appointed Carton, Keith as Secretary
9 September 2016
Resigned Jones, Catherine Amanda as Secretary
13 August 2015
7 September 2012
Appointed Jones, Catherine Amanda as Secretary
27 June 2012
31 January 2012
31 January 2012
12 June 2009
1 January 2008
1 January 2008
16 February 2007
16 February 2007
20 July 2006
7 July 2006
30 December 2005
18 November 2005
31 October 2005
30 June 2005
17 May 2005
10 February 2005
10 February 2005
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WT Microelectronics Co.,Ltd
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 84498860
Holdings 1
Companies where Future Electronics Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2024
Ceased Robert Miller — Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Withdrawal of a person with significant control statement | |||
| 11 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Kidlington
Birmingham
Croydon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →