Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Future Software Systems Limited
- Incorporated
- 26 January 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nicholas Paul Mason
- Owned by
- Nick Mason
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 & 2 Mercia VillageTorwood Close Westwood Business ParkCoventryCV4 8HX
Officers 2 active
Officer details are public data from the Companies House register.
Armstrongs Accountants
Corporate Secretary · Appointed 1 May 2006
Mason, Nicholas Paul
Director · Appointed 26 January 2005
British
Born April 1954 (72)
Officer history (1 former)
1 May 2006
Appointed Armstrongs Accountants as Corporate Secretary
26 January 2006
26 January 2005
Appointed Mason, Nicholas Paul as Director
26 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nick Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £5,765
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,346 | ||||
| Current Assets | £8,971 | £9,780 | £79,811 | £43,328 | £47,059 | |
| Debtors | £3,206 | £3,097 | £40,359 | £43,234 | £44,148 | |
| Cash | £5,765 | £6,683 | £39,452 | £94 | £2,911 | |
| Creditors (< 1 year) | £58,282 | £58,262 | £83,948 | £118,158 | £85,736 | £82,482 |
| Net Current Assets | (£49,311) | (£48,482) | (£38,347) | (£42,408) | (£35,423) | |
| Shareholder Funds | (£49,311) | (£48,482) | (£38,347) | (£42,408) | (£34,077) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 4 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 January 2024 | Confirmation statement with no updates | 26 January 2024 |
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