Introduction
Watch Company
E
ENGINEERING FOR THE FUTURE LIMITED
ENGINEERING FOR THE FUTURE LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. ENGINEERING FOR THE FUTURE LIMITED was registered 7 years ago.(SIC: 71122, 74100)
Status
active
Active since 7 years ago
Company No
11346584
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
EFT CONSULT LTD
From: 4 May 2018To: 24 December 2025
Address
Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea, SA7 9FG,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
Appointed 04 May 2018
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
04 May 2018
Active
KHALI, Mohammed
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Born September 1969
Director
Appointed 01 Jun 2021
Resigned 09 Jun 2021
KHALI, Mohammed
Llys Felin Newydd, SwanseaSA7 9FG
Born September 1969
Director
01 Jun 2021
Resigned 09 Jun 2021
Resigned
PHILLIPS, Stephen Mark
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Born June 1964
Director
Appointed 29 Mar 2021
Resigned 28 Mar 2024
PHILLIPS, Stephen Mark
Llys Felin Newydd, SwanseaSA7 9FG
Born June 1964
Director
29 Mar 2021
Resigned 28 Mar 2024
Resigned
VOGEL, Rudy
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Born June 1958
Director
Appointed 01 Jun 2021
Resigned 09 Jun 2021
VOGEL, Rudy
Llys Felin Newydd, SwanseaSA7 9FG
Born June 1958
Director
01 Jun 2021
Resigned 09 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raven Delta Limited
ActiveFerryboat Close, SwanseaSA6 8PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Raven Delta Limited
Ferryboat Close, SwanseaSA6 8PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Mr David John Kieft
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 May 2018
Ceased 06 Dec 2021
Mr David John Kieft
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 May 2018
Ceased 06 Dec 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
24 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2020