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Home > England & Wales Companies > FERRANTI INTERNATIONAL HOLDINGS LIMITED
Company Information for

FERRANTI INTERNATIONAL HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01390209
Private Limited Company
Active

Company Overview

About Ferranti International Holdings Ltd
FERRANTI INTERNATIONAL HOLDINGS LIMITED was founded on 1978-09-21 and has its registered office in . The organisation's status is listed as "Active". Ferranti International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FERRANTI INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 01390209
Company ID Number 01390209
Date formed 1978-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/1993
Account next due 31/01/1995
Latest return 31/07/1993
Return next due 28/08/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 16:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRANTI INTERNATIONAL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name FERRANTI INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as FERRANTI INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERRANTI INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of FERRANTI INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW BEVAN
 Director 1994-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CARROLL
 Director 1994-08-16 1995-07-02
JAMES CARROLL
 Director 1992-07-30 1994-02-22
NEIL LEES
 Company Secretary 1992-08-21 1994-01-07
ROBERT JOHN DAVIES
 Director 1992-09-24 1993-12-17
KEITH ANDREW BEVAN
 Director 1993-04-01 1993-12-13
MICHAEL JONATHON PARKER
 Director 1992-12-23 1993-12-07
ALLAN REGINALD COOPER
 Director 1992-07-30 1992-12-23
CHARLES ROGER SCOTT
 Director 1992-07-30 1992-09-30
THOMAS GWYN DAVIES
 Company Secretary 1992-07-30 1992-08-21

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
2011-11-16TM01Termination of appointment of a director
2011-01-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
2011-01-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
2011-01-18LQ02Notice of ceasing to act as receiver or manager
2010-01-073.6Receiver abstract summary of receipts and payments brought down to 2009-11-30
2009-02-253.6Receiver abstract summary of receipts and payments brought down to 2008-11-30
2008-02-013.6Receiver abstract summary of receipts and payments
2007-01-163.6Receiver abstract summary of receipts and payments
2006-02-023.6Receiver abstract summary of receipts and payments
2005-01-263.6Receiver abstract summary of receipts and payments
2004-02-14287Registered office changed on 14/02/04 from: 1 becket house lambeth palace road london SE1 7EU
2004-01-29405(2)RECEIVER CEASING TO ACT
2004-01-29405(2)RECEIVER CEASING TO ACT
2004-01-29405(2)RECEIVER CEASING TO ACT
2004-01-203.6Receiver abstract summary of receipts and payments
2003-01-233.6Receiver abstract summary of receipts and payments
2002-06-10287Registered office changed on 10/06/02 from: p o box 55 1 surrey street london WC2R 2NT
2002-01-213.6Receiver abstract summary of receipts and payments
2001-02-013.6Receiver abstract summary of receipts and payments
2000-02-013.6Receiver abstract summary of receipts and payments
1999-01-283.6Receiver abstract summary of receipts and payments
1998-02-043.6Receiver abstract summary of receipts and payments
1997-01-303.6Receiver abstract summary of receipts and payments
1996-01-303.6Receiver abstract summary of receipts and payments
1995-07-19288Director resigned
1995-01-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-08-313.10ADMINISTRATIVE RECEIVER'S REPORT
1994-08-31288NEW DIRECTOR APPOINTED
1994-08-08288NEW DIRECTOR APPOINTED
1994-06-293.3STATEMENT OF AFFAIRS
1994-03-11288DIRECTOR RESIGNED
1994-02-24288SECRETARY RESIGNED
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: FERRANTI HOUSE, CONCORD BUSINESS PARK, WYTHENSHAWE, MANCHESTER. M22 5LA.
1994-01-21288DIRECTOR RESIGNED
1994-01-20288DIRECTOR RESIGNED
1994-01-10405(1)APPOINTMENT OF RECEIVER/MANAGER
1994-01-10405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-12-14405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-12-14405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-09-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-15288SECRETARY'S PARTICULARS CHANGED
1993-08-25363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-16288NEW DIRECTOR APPOINTED
1993-02-22288NEW DIRECTOR APPOINTED
1993-01-13288DIRECTOR RESIGNED
1992-11-18287REGISTERED OFFICE CHANGED ON 18/11/92 FROM: BRIDGE HOUSE PARK ROAD GATLEY CHEADLE CHESHIRE SK8 4HZ
1992-10-15288DIRECTOR RESIGNED
1992-10-08288NEW DIRECTOR APPOINTED
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-14288NEW SECRETARY APPOINTED
1992-09-08363xRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-05-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-28363xRETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
1991-02-19363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1991-01-29288DIRECTOR'S PARTICULARS CHANGED
1990-11-29288NEW DIRECTOR APPOINTED
1990-11-06288DIRECTOR RESIGNED
1990-11-06288NEW DIRECTOR APPOINTED
1990-10-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to FERRANTI INTERNATIONAL HOLDINGS LIMITED 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 INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND CHARGE OF SECURITIES 1990-08-07 Outstanding BARING BROTHERS & CO.
CHARGE OF SECURITIES 1989-12-01 Outstanding BARING BROTHERS & COMPANY LTD
Intangible Assets
Patents
We have not found any records of FERRANTI INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRANTI INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of FERRANTI INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRANTI INTERNATIONAL HOLDINGS 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 (7415 - Holding Companies including Head Offices) as FERRANTI INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRANTI INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS 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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