Dissolved
Dissolved 2016-06-28
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Home > England & Wales Companies > FERRANTI AIR SYSTEMS LIMITED
Company Information for FERRANTI AIR SYSTEMS LIMITED
GREENFORD, MIDDLESEX, UB6,
|
Company Registration Number
 03061216 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
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 MIDDLESEX | |
Filing Information
| Company Number | 03061216 | |
|---|---|---|
| Date formed | 1995-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 12:11:44 |
| Companies House |
|
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Company Officers of FERRANTI AIR SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAKESH SHARMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GARBETT-EDWARDS |
Company Secretary | ||
PAUL DAVID DEAN |
Director | ||
ANDREW NORMAN HAMMENT |
Director | ||
DOUGLAS CASTER |
Director | ||
DAVID JOHN JEFFCOAT |
Company Secretary | ||
DAVID JOHN JEFFCOAT |
Director | ||
ALAN PHILIP SANDOVER |
Director | ||
JULIAN BLOGH |
Director | ||
ALAN MCCARTNEY |
Director | ||
IAN CHRISTOPHER YEOMAN |
Company Secretary | ||
IAN CHRISTOPHER YEOMAN |
Director | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
GLENN PATRICK POWERS |
Director | ||
GRAHAM JOHN PUGH |
Director | ||
KEITH PETER MORRIS |
Director | ||
HOWARD DANIEL HARRIS |
Director | ||
KEITH PETER MORRIS |
Director | ||
STEPHEN WILLIAMSON |
Director | ||
GRAHAM LAWTON |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETT LEAK ALMOND LIMITED |
Director | ||
COBBETTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
| WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
| AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
| VARISYS LIMITED | Director | 2013-06-05 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
| ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2012-06-26 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2012-06-26 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2011-10-17 | CURRENT | 1999-01-01 | Converted / Closed | |
| ULTRA ELECTRONICS JERSEY UNLIMITED | Director | 2011-04-21 | CURRENT | 2007-04-12 | Active | |
| UE DORMANT ONE | Director | 2011-04-21 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
| AUDIOSOFT LIMITED | Director | 2011-04-21 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
| BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2011-04-21 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2010-07-09 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| LATEST SOC | 06/06/11 STATEMENT OF CAPITAL;GBP 1000002 | |
| AR01 | 25/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAKESH SHARMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | |
| AR01 | 25/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL DAVID DEAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT | |
| 288a | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 88(2)R | AD 05/09/00--------- £ SI 1000000@1=1000000 £ IC 2/1000002 | |
| 123 | £ NC 1000/1001000 05/09/00 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/00 | |
| SRES04 | NC INC ALREADY ADJUSTED 05/09/00 | |
| (W)ELRES | S386 DIS APP AUDS 31/08/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 31/08/00 | |
| 363a | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
9999 - Dormant Company Licences & Regulatory approval
We could not find any licences issued to FERRANTI AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FERRANTI AIR SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of FERRANTI AIR SYSTEMS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FERRANTI AIR SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FERRANTI AIR SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for FERRANTI AIR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9999 - Dormant Company) as FERRANTI AIR SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERRANTI AIR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRANTI AIR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FERRANTI AIR SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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