Ferranti Computer Systems Ltd

Company Registration Number: 09869633

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OF UNIT 1740 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
ENGLAND
B37 7YD

There are 9 companies currently registered at this postcode, including this one.

All companies at B37 7YD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ferranti Computer Systems Ltd is a Private Company Limited by Shares first registered on 12 November 2015. Its current registered address is in Birmingham.

Registration Data

Company Number

09869633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,191,527
of which Cash £27,509
Total Assets £2,191,527
Current Liabilities £1,995,960
Net Current Assets £195,567
Total Net Worth £195,567

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 12 November 2015

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • ELAQ BVBA

    Corporate Director

    Appointed on 12 November 2015

     

    Sint
    Katelijnevest 61 Bus 4.3
    2100 Antwerpen
    Belgium

  • TRIPLE-J CONSULT BVBA

    Corporate Director

    Appointed on 10 April 2017

     

    58
    Salvatorbaan
    2560 Kessel
    Antwerp
    Belgium

  • HURCOMB, Mark

    Director

    Appointed on 12 November 2015

    Resigned on 6 June 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    First Floor Of Unit 1740
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • ARKENIA BVBA

    Corporate Director

    Appointed on 10 April 2017

    Resigned on 26 April 2018

    25
    Cederlaan
    2900 Schoten
    Antwerp
    Belgium

  • FENS MANAGEMENT GROEP B.V.

    Corporate Director

    Appointed on 12 November 2015

    Resigned on 1 September 2016

    J. De Bosch Kemperstraat 57
    Alphen Aan Den Rijn
    240 1 K
    Netherlands

  • JUVACO BVBA

    Corporate Director

    Appointed on 10 April 2017

    Resigned on 26 April 2018

    29
    Kerkhofweg
    25 47 Lint
    Antwerp
    Belgium

This information was most recently updated 15/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 October 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7H4LISW. Transaction: MzIxODEyMTExMGFkaXF6a2N4.

  2. 29 October 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7H4LISO. Transaction: MzIxODEyMDg5OGFkaXF6a2N4.

  3. 29 October 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7H4LISG. Transaction: MzIxODEyMDYzMGFkaXF6a2N4.

  4. 29 October 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S7GYW9RN. Transaction: MzIxODEyMDUxNmFkaXF6a2N4.

  5. 4 October 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R7FCP7YQ. Transaction: MzIxNjIwMjA4MWFkaXF6a2N4.

  6. 4 October 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7FCH5RN. Transaction: MzIxNjIwMTg4OWFkaXF6a2N4.

  7. 11 June 2018 Termination of appointment of Mark Hurcomb as a director on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: TM01. Barcode: X77VTHT6. Transaction: MzIwNzA3MzcxMWFkaXF6a2N4.

  8. 26 April 2018 Termination of appointment of Juvaco Bvba as a director on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: TM01. Barcode: X74OEKHK. Transaction: MzIwMzU3ODE5OGFkaXF6a2N4.

  9. 26 April 2018 Termination of appointment of Arkenia Bvba as a director on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: TM01. Barcode: X74OEGSB. Transaction: MzIwMzU3ODA4N2FkaXF6a2N4.

  10. 21 December 2017 [View PDF]

    Action Date: 11 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LQGE3T. Transaction: MzE5MzQ1MDkwNmFkaXF6a2N4.

  11. 20 December 2017 Director's details changed for Elaq Bvba on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: CH02. Barcode: X6LP5OBE. Transaction: MzE5MzM1MjEwMGFkaXF6a2N4.

  12. 25 September 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EL50VT. Transaction: MzE4NjE2MjMzOWFkaXF6a2N4.

  13. 15 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L6C4L0PK. Transaction: MzE4Mjk3Mzg0NWFkaXF6a2N4.

  14. 15 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L6C4L0OW. Transaction: MzE4Mjk3MTI0M2FkaXF6a2N4.

  15. 15 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L6C4L0P4. Transaction: MzE4Mjk3MTExNmFkaXF6a2N4.

  16. 18 April 2017 Appointment of Arkenia Bvba as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP02. Barcode: X64L5DYG. Transaction: MzE3MzY5MTAzMGFkaXF6a2N4.

  17. 18 April 2017 Appointment of Triple-J Consult Bvba as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP02. Barcode: X64L593S. Transaction: MzE3MzY4OTU1NGFkaXF6a2N4.

  18. 18 April 2017 Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to First Floor of Unit 1740 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L56WX. Transaction: MzE3MzY4OTAxMGFkaXF6a2N4.

  19. 18 April 2017 [View PDF]

    Category: Officers. Type: EH02. Barcode: X64L541M. Transaction: MzE3MzY4ODI2OGFkaXF6a2N4.

  20. 18 April 2017 Appointment of Juvaco Bvba as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP02. Barcode: X64L51DL. Transaction: MzE3MzY4NzY3NWFkaXF6a2N4.

  21. 16 March 2017 Termination of appointment of Fens Management Groep B.V. as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X62BSMW1. Transaction: MzE3MTI4NjUwNmFkaXF6a2N4.

  22. 21 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPP29. Transaction: MzE2NTAwNTMzN2FkaXF6a2N4.

  23. 12 November 2015 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4K0CPIJ. Transaction: MzEzNTA2MTU2MGFkaXF6a2N4.

  24. 12 November 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4JXQXLM. Transaction: MzEzNDk4MTY0MmFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 23:52:45 +0000