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Home > England & Wales Companies > FERROVIAL SERVICES INTERNATIONAL PLC
Company Information for

FERROVIAL SERVICES INTERNATIONAL PLC

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ,
Company Registration Number
09635626
Public Limited Company
Active

Company Overview

About Ferrovial Services International Plc
FERROVIAL SERVICES INTERNATIONAL PLC was founded on 2015-06-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Ferrovial Services International Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FERROVIAL SERVICES INTERNATIONAL PLC
 
Legal Registered Office
THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ
 
Filing Information
Company Number 09635626
Company ID Number 09635626
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 01:03:40
Primary Source:Companies House
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Companies with same name FERROVIAL SERVICES INTERNATIONAL PLC
The following companies were found which have the same name as FERROVIAL SERVICES INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERROVIAL SERVICES INTERNATIONAL SE THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ Active Company formed on the 2015-06-11

Company Officers of FERROVIAL SERVICES INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
PAUL BIRCH
 Company Secretary 2018-07-03
ALFREDO GARCIA LOPEZ
 Director 2015-06-11
FIDEL LOPEZ SORIA
 Director 2018-06-06
FERNANDO GONZALEZ DE CANALES MOYANO
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-06-11 2018-07-03
SANTIAGO JOSE OLIVARES BLAZQUEZ
 Director 2015-06-11 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDEL LOPEZ SORIA AMEY LIMITED Director 2018-06-06 CURRENT 1989-05-04 Active

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
2018-07-19SEDT02DRAFT TERMS OF CONVERSION OF PLC TO SE
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED
2018-07-03RES02REREG PRI TO PLC; RES02 PASS DATE:2018-07-02
2018-07-03AUDRAUDITORS' REPORT
2018-07-03AUDSAUDITORS' STATEMENT
2018-07-03BSBALANCE SHEET
2018-07-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-07-03CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-07-03RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2018-06-23AP01DIRECTOR APPOINTED MR FIDEL LOPEZ SORIA
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BLAZQUEZ
2018-05-29SH20STATEMENT BY DIRECTORS
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;EUR 56232673
2018-05-29SH1929/05/18 STATEMENT OF CAPITAL EUR 56232673
2018-05-29CAP-SSSOLVENCY STATEMENT DATED 24/05/18
2018-05-29RES13REDUCTION OF SHARE PREMIUM ACCOUNT 25/05/2018
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERROVIAL INTERNATIONAL LIMITED
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;EUR 56232673
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-29SH0115/04/16 STATEMENT OF CAPITAL EUR 56232673
2017-02-02SH0129/06/16 STATEMENT OF CAPITAL EUR 55772673.00
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AR0111/06/16 FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;EUR 4361792
2015-12-17SH0116/12/15 STATEMENT OF CAPITAL EUR 4361792
2015-12-11RES01ADOPT ARTICLES 02/12/2015
2015-07-14MEM/ARTSARTICLES OF ASSOCIATION
2015-07-14RES01ALTER ARTICLES 29/06/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;EUR 3311792
2015-07-07SH0129/06/15 STATEMENT OF CAPITAL EUR 3311792
2015-06-17AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FERROVIAL SERVICES INTERNATIONAL PLC 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 FERROVIAL SERVICES INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERROVIAL SERVICES INTERNATIONAL PLC 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FERROVIAL SERVICES INTERNATIONAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FERROVIAL SERVICES INTERNATIONAL PLC
Trademarks
We have not found any records of FERROVIAL SERVICES INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERROVIAL SERVICES INTERNATIONAL PLC. 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 (70100 - Activities of head offices) as FERROVIAL SERVICES INTERNATIONAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FERROVIAL SERVICES INTERNATIONAL PLC 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 FERROVIAL SERVICES INTERNATIONAL PLC 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 FERROVIAL SERVICES INTERNATIONAL PLC 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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