FERRA SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

FERRA SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERRA SYSTEMS LTD was incorporated 8 years ago on 24/02/2016 and has the registered number: 10022619. The accounts status is FULL and accounts are next due on 31/12/2023.

FERRA SYSTEMS LTD - LONDON

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O FOX WILLIAMS
LONDON
EC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KIRKPATRICK Dec 1973 American Director 2022-04-05 CURRENT
MR JEFF RUSIEWICZ Dec 1979 American Director 2022-04-05 UNTIL 2023-10-31 RESIGNED
MR DAVID ROGERS Dec 1984 British Director 2022-04-05 UNTIL 2024-04-30 RESIGNED
MR ARTHUR TUNGAMIRAI GAKA Jul 1981 Australian Director 2016-07-21 UNTIL 2018-12-31 RESIGNED
MARKUS ULRICH SCHERRER Secretary 2016-02-24 UNTIL 2022-04-05 RESIGNED
ARTHUR GAKA Secretary 2016-02-24 UNTIL 2018-07-31 RESIGNED
MARKUS ULRICH SCHERRER Nov 1967 Australian Director 2016-02-24 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferra Holdings Limited 2022-04-05 London   Ownership of shares 75 to 100 percent
Mr Markus Ulrich Scherrer 2016-04-06 - 2022-04-05 11/1967 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FERRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

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