FUTURE ELECTRONICS LIMITED

active Company number 02087867

Private Limited by Shares · Incorporated on 9th Jan 1987

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SIC code: 46520
Registered office: Egham, TW20 9AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FUTURE ELECTRONICS LIMITED is a private limited by shares company based in Egham. It was incorporated on 9th Jan 1987 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

4 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Egham (TW) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in TW20 9AH £57,000,000 as of 17th Nov 2021 View postcode page

Average price (all time) £36,937,699

Average price (since 2016) £43,631,549

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Carton	Secretary	16th Sep 2016	This company	Not recorded	View profile
Keith Carton	Director	15th Jun 2026		British	View profile
Wen-Hung Hsu	Director	6th Aug 2026	This company	Taiwanese	View profile
Chia Wu	Director	6th Aug 2026	This company	Taiwanese	View profile
Future Electronics Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Robert Miller (ceased)	PSC	6th Apr 2016	—	Canadian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED	05319553	22nd Dec 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 1987
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jan 1987 Company incorporated
21st Feb 1990 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
20th Dec 1996 Robert Miller resigned as Director
20th Dec 1996 Robert Roop resigned as Director
20th Dec 1996 Earl Segal resigned as Director
20th Dec 1996 Emer O Kelly appointed as Director
20th Dec 1996 Daniel Casey appointed as Director
1st Dec 2000 Thomas McGrory appointed as Director
6th Apr 2001 Emer O Kelly resigned as Director
6th Apr 2001 John Rourke appointed as Director
10th Mar 2004 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
10th Mar 2004 Wendy Wingad appointed as Secretary
17th May 2005 Daniel Miller appointed as Director
30th Jun 2005 Thomas McGrory resigned as Director
31st Oct 2005 Martin Bielesch appointed as Director
18th Nov 2005 Janine Bates appointed as Director
30th Dec 2005 John Rourke resigned as Director
7th Jul 2006 Martin Bielesch appointed as Secretary
20th Jul 2006 Wendy Wingad resigned as Secretary
16th Feb 2007 Janine Bates resigned as Director
16th Feb 2007 Gary Oliver appointed as Director
26th Oct 2007 Daniel Casey resigned as Director
1st Jan 2008 Martin Bielesch resigned as Secretary
1st Jan 2008 Marjo Moilanen appointed as Secretary
25th Mar 2008 Ann Shepherd appointed as Director
12th Jun 2009 Daniel Miller resigned as Director
31st Jan 2012 Martin Bielesch resigned as Director
31st Jan 2012 Ralf Buehler appointed as Director
27th Jun 2012 Marjo Moilanen resigned as Secretary
7th Sep 2012 Catherine Jones appointed as Secretary
29th Jul 2015 Ralf Buehler resigned as Director
1st Sep 2015 Karim Khebere appointed as Director
1st Sep 2015 Karim Khebere resigned as Director
6th Apr 2016 Future Electronics Management Services Limited appointed as Corporate PSC
6th Apr 2016 Robert Miller appointed as PSC
6th Apr 2016 Robert Miller ceased to be a PSC
9th Sep 2016 Catherine Jones resigned as Secretary
16th Sep 2016 Keith Carton appointed as Secretary
11th Nov 2025 Confirmation statement made up
11th Mar 2026 Ann Shepherd resigned as Director
15th Jun 2026 Keith Carton appointed as Director
25th Jul 2026 Gary Oliver resigned as Director
6th Aug 2026 Wen-Hung Hsu appointed as Director
6th Aug 2026 Chia Wu appointed as Director
30th Sep 2026 Next accounts due

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