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Home > England & Wales Companies > FERRANTI COMPUTER SYSTEMS LTD
Company Information for

FERRANTI COMPUTER SYSTEMS LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
09869633
Private Limited Company
Active

Company Overview

About Ferranti Computer Systems Ltd
FERRANTI COMPUTER SYSTEMS LTD was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Ferranti Computer Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERRANTI COMPUTER SYSTEMS LTD
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
 
Filing Information
Company Number 09869633
Company ID Number 09869633
Date formed 2015-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230208068  
Last Datalog update: 2023-12-05 20:10:16
Primary Source:Companies House
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Companies with same name FERRANTI COMPUTER SYSTEMS LTD
The following companies were found which have the same name as FERRANTI COMPUTER SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERRANTI COMPUTER SYSTEMS INDIA PRIVATE LIMITED 16th Floor DLF Building 9 Tower -B Phase III DLF Cyber City Sector 25 A Gurgaon Haryana 122002 ACTIVE Company formed on the 2009-06-02
FERRANTI COMPUTER SYSTEMS, INC. Texas Forfeited Company formed on the 2015-06-29
FERRANTI COMPUTER SYSTEMS INC Delaware Unknown
FERRANTI COMPUTER SYSTEMS NV Singapore Active Company formed on the 2011-08-02

Company Officers of FERRANTI COMPUTER SYSTEMS LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LTD
 Company Secretary 2015-11-12
ELAQ BVBA
 Director 2015-11-12
TRIPLE-J CONSULT BVBA
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HURCOMB
 Director 2015-11-12 2018-06-06
ARKENIA BVBA
 Director 2017-04-10 2018-04-26
JUVACO BVBA
 Director 2017-04-10 2018-04-26
FENS MANAGEMENT GROEP B.V.
 Director 2015-11-12 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LTD FAYAT LIFTING LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
FRENGER INTERNATIONAL LTD LUCRIN UK LTD Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
FRENGER INTERNATIONAL LTD PROD4YOU LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD INEO NUCLEAR UK LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
FRENGER INTERNATIONAL LTD AUDIENCE + LTD Company Secretary 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD AXIMA UK LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
FRENGER INTERNATIONAL LTD EGIS PROJECTS UK LTD Company Secretary 2015-07-01 CURRENT 1996-07-19 Active
FRENGER INTERNATIONAL LTD INNOVAXE UK LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-10-31
FRENGER INTERNATIONAL LTD CHEERZ STARDUST UK LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-04-18
FRENGER INTERNATIONAL LTD BANN'UP SERVICES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
FRENGER INTERNATIONAL LTD ARDEN EQUIPMENT UK LTD Company Secretary 2014-01-01 CURRENT 2013-01-30 Active
FRENGER INTERNATIONAL LTD EDP SCIENCES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
FRENGER INTERNATIONAL LTD THE FURNSHOP LTD Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2017-09-19
FRENGER INTERNATIONAL LTD ANTABIO LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FRENGER INTERNATIONAL LTD KADINE UK LTD Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
FRENGER INTERNATIONAL LTD FORCORHE UK LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
FRENGER INTERNATIONAL LTD OBERTHUR FIDUCIAIRE UK LIMITED Company Secretary 2011-11-01 CURRENT 2011-06-10 Active
FRENGER INTERNATIONAL LTD DAILYMOTION LIMITED Company Secretary 2011-09-22 CURRENT 2008-08-20 Active
FRENGER INTERNATIONAL LTD GLOBAL T/A AFRICONNEX LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
FRENGER INTERNATIONAL LTD INCIPIO TECHNOLOGIES EUROPE LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
FRENGER INTERNATIONAL LTD LPG ENDERMOLOGIE UK LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-10-17
FRENGER INTERNATIONAL LTD INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD Company Secretary 2009-05-01 CURRENT 1998-06-03 Active
FRENGER INTERNATIONAL LTD GOLCONDA JEWELLERY LIMITED Company Secretary 2008-12-01 CURRENT 2005-04-01 Dissolved 2018-04-24
FRENGER INTERNATIONAL LTD BRUNELLO CUCINELLI (ENGLAND) LIMITED Company Secretary 2008-12-01 CURRENT 2005-11-09 Active
FRENGER INTERNATIONAL LTD AMO CONSEJO LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
FRENGER INTERNATIONAL LTD CROSS-BORDER IT LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-09-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-17EW02Withdrawal of the directors residential address information from the public register
2021-03-04CH02Director's details changed for Elaq Bvba on 2021-03-04
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-11-02TM02Termination of appointment of Frenger International Ltd on 2020-10-31
2020-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM First Floor of Unit 1740 Solihull Parkway Birmingham Business Park Birmingham B37 7YD England
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-26PSC05Change of details for Ferranti Computer Systems Nv as a person with significant control on 2019-11-11
2019-11-26CH02Director's details changed for Elaq Bvba on 2019-11-01
2019-11-26CH01Director's details changed for Mr Ian Charles Campbell on 2019-11-11
2019-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MR IAN CHARLES CAMPBELL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HURCOMB
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JUVACO BVBA
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ARKENIA BVBA
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-12-20CH02Director's details changed for Elaq Bvba on 2017-11-14
2017-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-18AP02CORPORATE DIRECTOR APPOINTED ARKENIA BVBA
2017-04-18AP02CORPORATE DIRECTOR APPOINTED TRIPLE-J CONSULT BVBA
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE UNITED KINGDOM
2017-04-18EH02ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-04-18AP02CORPORATE DIRECTOR APPOINTED JUVACO BVBA
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FENS MANAGEMENT GROEP B.V.
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 75000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-11-12AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FERRANTI COMPUTER SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPUTER SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERRANTI COMPUTER SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of FERRANTI COMPUTER SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERRANTI COMPUTER SYSTEMS LTD
Trademarks
We have not found any records of FERRANTI COMPUTER SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRANTI COMPUTER SYSTEMS LTD. 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 (62090 - Other information technology service activities) as FERRANTI COMPUTER SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRANTI COMPUTER SYSTEMS LTD 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 COMPUTER SYSTEMS LTD 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 COMPUTER SYSTEMS LTD 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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