FERRANTI COMPUTER SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
FERRANTI COMPUTER SYSTEMS LTD
COMPANY NUMBER
09869633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
ferranti.be
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4QE
Wilberforce House
Station Road
LONDON
NW4 4QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRANTI COMPUTER SYSTEMS NV | N/A | N/A |
| FERRANTI COMPUTER SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERRANTI COMPUTER SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERRANTI COMPUTER SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRANTI COMPUTER SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
12/11/2015 - 06/06/2018 (2 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRANTI COMPUTER SYSTEMS NV | N/A | N/A |
| FERRANTI COMPUTER SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | FRENGER BUSINESS SERVICES LTD (927602138) has left the board |
| 11/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 04/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (927602138) Appointed |
| 04/11/2020 | FRENGER INTERNATIONAL LTD (912809370) has left the board |
| 14/10/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Ian Charles Campbell (915030590) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 13/06/2018 | Mark Hurcomb (920262188) has left the board |
| 30/04/2018 | JUVACO BVBA (922941896) has left the board |
| 30/04/2018 | ARKENIA BVBA (922942482) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member ARKENIA BVBA (922942482) Appointed |
| 20/04/2017 | New Board Member TRIPLE-J CONSULT BVBA (922942232) Appointed |
| 20/04/2017 | New Board Member JUVACO BVBA (922941896) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 20/03/2017 | FENS MANAGEMENT GROEP B.V. (920262185) has left the board |
| 28/12/2016 | New Annual Return filed |
| 30/11/2015 | FRENGER INTERNATIONAL LTD (920262187) has left the board |
| 30/11/2015 | New Company Secretary FRENGER INTERNATIONAL LTD (912809370) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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