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 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
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 |
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 |