FERRANTI COMPUTER SYSTEMS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-11 with updates

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05/09/235 September 2023

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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05/12/225 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with updates

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13/09/2213 September 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with updates

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17/11/2117 November 2021

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17/11/2117 November 2021

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17/11/2117 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/10/2121 October 2021

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21/10/2121 October 2021

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FIRST FLOOR OF UNIT 1740 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YD ENGLAND

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20/03/2020 March 2020 Registered office address changed from , First Floor of Unit 1740 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD, England to Wilberforce House Station Road London NW4 4QE on 2020-03-20

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / FERRANTI COMPUTER SYSTEMS NV / 11/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CAMPBELL / 11/11/2019

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26/11/1926 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELAQ BVBA / 01/11/2019

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23/09/1923 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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23/09/1923 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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23/09/1923 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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23/09/1923 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 DIRECTOR APPOINTED MR IAN CHARLES CAMPBELL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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29/10/1829 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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29/10/1829 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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29/10/1829 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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29/10/1829 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HURCOMB

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JUVACO BVBA

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ARKENIA BVBA

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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20/12/1720 December 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELAQ BVBA / 14/11/2017

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25/09/1725 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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15/08/1715 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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15/08/1715 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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18/04/1718 April 2017 CORPORATE DIRECTOR APPOINTED JUVACO BVBA

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18/04/1718 April 2017 CORPORATE DIRECTOR APPOINTED TRIPLE-J CONSULT BVBA

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18/04/1718 April 2017 CORPORATE DIRECTOR APPOINTED ARKENIA BVBA

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18/04/1718 April 2017 Registered office address changed from , Wilberforce House Station Road, London, NW4 4QE, United Kingdom to Wilberforce House Station Road London NW4 4QE on 2017-04-18

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE UNITED KINGDOM

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18/04/1718 April 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR FENS MANAGEMENT GROEP B.V.

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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12/11/1512 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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