Company Information for

FERRANTI AIR SYSTEMS LIMITED

417 BRIDPORT ROAD, GREENFORD, GREENFORD, MIDDLESEX, UB6 8UE,

Company Registration Number

03061216

Private Limited Company

Dissolved

About Ferranti Air Systems Ltd

FERRANTI AIR SYSTEMS LIMITED was founded on 1995-05-25 and had its registered office in Greenford. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data

Company Name
FERRANTI AIR SYSTEMS LIMITED
Legal Registered Office
GREENFORD
GREENFORD
MIDDLESEX
UB6 8UE

Filing Information

Company Number03061216
Date formed1995-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2016-06-28
Type of accountsDORMANT
Last Datalog update:
2017-01-26 12:11:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-28

Officer Role Occupation Date Appointed Country
Rakesh Sharma Director MANAGING DIRECTOR 2011-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Garbett-edwards Company Secretary 2009-04-16 2012-05-08
Paul David Dean Director 2009-04-16 2012-05-08
Andrew Norman Hamment Director 2006-05-02 2012-05-08
Douglas Caster Director 2003-02-01 2011-04-21
David John Jeffcoat Company Secretary 2000-07-24 2009-04-16
David John Jeffcoat Director 2000-07-24 2009-04-16
Alan Philip Sandover Director 1999-09-01 2005-08-19
Julian Blogh Director 2000-04-14 2005-08-05
Alan Mccartney Director 1996-06-01 2003-02-01
Ian Christopher Yeoman Company Secretary 2000-04-14 2000-07-24
Ian Christopher Yeoman Director 2000-04-14 2000-07-24
Michael John Smith Company Secretary 1996-01-25 2000-04-14
Glenn Patrick Powers Director 1998-09-30 2000-04-14
Graham John Pugh Director 1995-08-31 2000-04-14
Keith Peter Morris Director 1997-04-17 1997-05-14
Howard Daniel Harris Director 1995-08-31 1997-04-17
Keith Peter Morris Director 1995-09-01 1996-07-04
Stephen Williamson Director 1995-09-01 1996-07-04
Graham Lawton Company Secretary 1995-08-31 1996-05-28
Cobbetts (secretarial) Limited Nominated Secretary 1995-05-25 1995-08-31
Cobbetts Limited Company Secretary 1995-05-25 1995-08-31
Cobbett Leak Almond Limited Director 1995-05-25 1995-08-31
Cobbetts Limited Nominated Director 1995-05-25 1995-08-31

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
Rakesh Sharma AUDIOSOFT LIMITEDDirector 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
Rakesh Sharma BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02