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 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
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 |