FERRANTI COMPUTER SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

FERRANTI COMPUTER SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERRANTI COMPUTER SYSTEMS LTD was incorporated 8 years ago on 12/11/2015 and has the registered number: 09869633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FERRANTI COMPUTER SYSTEMS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE-J CONSULT BVBA Corporate Director 2017-04-10 CURRENT
ELAQ BVBA Corporate Director 2015-11-12 CURRENT
FRENGER BUSINESS SERVICES LTD Corporate Secretary 2020-10-31 CURRENT
IAN CHARLES CAMPBELL Apr 1951 English Director 2019-04-01 CURRENT
FENS MANAGEMENT GROEP B.V. Corporate Director 2015-11-12 UNTIL 2016-09-01 RESIGNED
ARKENIA BVBA Corporate Director 2017-04-10 UNTIL 2018-04-26 RESIGNED
FRENGER INTERNATIONAL LTD Corporate Secretary 2015-11-12 UNTIL 2020-10-31 RESIGNED
MR MARK HURCOMB Jun 1962 British Director 2015-11-12 UNTIL 2018-06-06 RESIGNED
JUVACO BVBA Corporate Director 2017-04-10 UNTIL 2018-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferranti Computer Systems Nv 2016-11-11 2030 Antwerpen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BJIC BUSINESS SERVICES LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
FERRANTI COMPUTER SYSTEMS LTD Filleted accounts for Companies House (small and micro) 2022-12-06 31-12-2021 £676,741 equity

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