Skip to main content

FUTURE SECURITY SYSTEMS LIMITED

Company summary

Company number: 04852765
Status: ACTIVE
Incorporated / age: 31 July 200323 years
Registered office: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRADINE, John ACTIVE	Director	10 Aug 2026		England	March 1966	Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
KHAN, Haris Wali ACTIVE	Director	15 Sep 2021		England	April 1990	Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
PHELPS, Ian Mark ACTIVE	Director	01 Dec 2023		England	July 1975	Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
FRANKHAM, Carol Ann RESIGNED	Secretary	31 Jul 2003	07 May 2019			57 Sladebrook Road, Southdown, Bath, BA2 1LP
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	31 Jul 2003	31 Jul 2003			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
FRANKHAM, Richard RESIGNED	Director	31 Jul 2003	21 May 2019	England	July 1976	Hollybank, The Street, Chilcompton, Radstock, BA3 4HG, England
JENKINS, Christopher John RESIGNED	Director	07 May 2019	15 Sep 2021	England	September 1953	Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
STONE, Michael RESIGNED	Director	07 May 2019	15 Sep 2021	England	October 1960	Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	31 Jul 2003	31 Jul 2003			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

HARRADINE, John ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: March 1966
Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England

KHAN, Haris Wali ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: April 1990
Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England

PHELPS, Ian Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: July 1975
Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England

FRANKHAM, Carol Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 07 May 2019
Address: 57 Sladebrook Road, Southdown, Bath, BA2 1LP

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 2003
Resigned on: 31 Jul 2003
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

FRANKHAM, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1976
Address: Hollybank, The Street, Chilcompton, Radstock, BA3 4HG, England

JENKINS, Christopher John RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: September 1953
Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England

STONE, Michael RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: October 1960
Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP, England

BOURSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 2003
Resigned on: 31 Jul 2003
Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE