Ferranti International Holdings Limited in London

Ferranti International Holdings Limited

Founded in 1978, Ferranti International Holdings, classified under reg no. 01390209 is an active company. Currently registered at 1 More London Place SE1 2AF, the company has been in the business for fourty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 1993.

The company has one director. Keith B., appointed on 12 July 1994. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ferranti International Holdings Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01390209
Date of Incorporation	Thu, 21st Sep 1978
Industry	Holding Companies including Head Offices
End of financial Year	31st March
Company age	46 years old
Account next due date	Tue, 31st Jan 1995 (10678 days after)
Account last made up date	Wed, 31st Mar 1993
Next confirmation statement due date	Sun, 14th Aug 2016 (2016-08-14)
Return last made up date	Sat, 31st Jul 1993

Company staff

Keith B.

Position: Director

Appointed: 12 July 1994

James C.

Position: Director

Appointed: 16 August 1994

Resigned: 02 July 1995

Keith B.

Position: Director

Appointed: 01 April 1993

Resigned: 13 December 1993

Michael P.

Position: Director

Appointed: 23 December 1992

Resigned: 07 December 1993

Robert D.

Position: Director

Appointed: 24 September 1992

Resigned: 17 December 1993

Neil L.

Position: Secretary

Appointed: 21 August 1992

Resigned: 07 January 1994

James C.

Position: Director

Appointed: 30 July 1992

Resigned: 22 February 1994

Thomas D.

Position: Secretary

Appointed: 30 July 1992

Resigned: 21 August 1992

Allan C.

Position: Director

Appointed: 30 July 1992

Resigned: 23 December 1992

Charles S.

Position: Director

Appointed: 30 July 1992

Resigned: 30 September 1992

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: November 16, 2011 filed on: 16th, November 2011	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director appointment termination date: November 16, 2011 filed on: 16th, November 2011	officers	Free Download (2 pages)
287	Registered office changed on 14/02/04 from: 1 becket house lambeth palace road london SE1 7EU filed on: 14th, February 2004	address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: 1 becket house lambeth palace road london SE1 7EU filed on: 14th, February 2004	address	Free Download (1 page)
287	Registered office changed on 10/06/02 from: p o box 55 1 surrey street london WC2R 2NT filed on: 10th, June 2002	address	Free Download (1 page)
287	Registered office changed on 10/06/02 from: p o box 55 1 surrey street london WC2R 2NT filed on: 10th, June 2002	address	Free Download (1 page)
288	On July 19, 1995 Director resigned filed on: 19th, July 1995	officers	Free Download (2 pages)
288	On July 19, 1995 Director resigned filed on: 19th, July 1995	officers	Free Download (2 pages)
288	On August 31, 1994 New director appointed filed on: 31st, August 1994	officers	Free Download
288	On August 31, 1994 New director appointed filed on: 31st, August 1994	officers
288	On August 8, 1994 New director appointed filed on: 8th, August 1994	officers
288	On August 8, 1994 New director appointed filed on: 8th, August 1994	officers	Free Download
288	On March 11, 1994 Director resigned filed on: 11th, March 1994	officers	Free Download
288	On March 11, 1994 Director resigned filed on: 11th, March 1994	officers
288	On February 24, 1994 Secretary resigned filed on: 24th, February 1994	officers
288	On February 24, 1994 Secretary resigned filed on: 24th, February 1994	officers	Free Download
287	Registered office changed on 01/02/94 from: ferranti house, concord business park, wythenshawe, manchester. M22 5LA. filed on: 1st, February 1994	address	Free Download
287	Registered office changed on 01/02/94 from: ferranti house, concord business park, wythenshawe, manchester. M22 5LA. filed on: 1st, February 1994	address
288	On January 21, 1994 Director resigned filed on: 21st, January 1994	officers
288	On January 21, 1994 Director resigned filed on: 21st, January 1994	officers	Free Download
288	On January 21, 1994 Director resigned filed on: 21st, January 1994	officers
288	On January 21, 1994 Director resigned filed on: 21st, January 1994	officers	Free Download
288	On January 20, 1994 Director resigned filed on: 20th, January 1994	officers	Free Download
288	On January 20, 1994 Director resigned filed on: 20th, January 1994	officers
405(1)	Appointment of receiver/manager filed on: 10th, January 1994	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 10th, January 1994	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 10th, January 1994	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 10th, January 1994	insolvency
405(1)	Appointment of receiver/manager filed on: 14th, December 1993	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 14th, December 1993	insolvency	Free Download (1 page)
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, September 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, September 1993	accounts	Free Download (14 pages)
288	On September 15, 1993 Secretary's particulars changed filed on: 15th, September 1993	officers
288	On September 15, 1993 Secretary's particulars changed filed on: 15th, September 1993	officers	Free Download
363x	Return made up to 31/07/93; full list of members filed on: 25th, August 1993	annual return	Free Download (7 pages)
363x	Return made up to 31/07/93; full list of members filed on: 25th, August 1993	annual return	Free Download (7 pages)
288	On April 16, 1993 New director appointed filed on: 16th, April 1993	officers
288	On April 16, 1993 New director appointed filed on: 16th, April 1993	officers	Free Download
288	On February 22, 1993 New director appointed filed on: 22nd, February 1993	officers	Free Download
288	On February 22, 1993 New director appointed filed on: 22nd, February 1993	officers
288	On January 13, 1993 Director resigned filed on: 13th, January 1993	officers
288	On January 13, 1993 Director resigned filed on: 13th, January 1993	officers	Free Download
287	Registered office changed on 18/11/92 from: bridge house park road gatley cheadle cheshire SK8 4HZ filed on: 18th, November 1992	address	Free Download
287	Registered office changed on 18/11/92 from: bridge house park road gatley cheadle cheshire SK8 4HZ filed on: 18th, November 1992	address
288	On October 15, 1992 Director resigned filed on: 15th, October 1992	officers	Free Download
288	On October 15, 1992 Director resigned filed on: 15th, October 1992	officers
288	On October 8, 1992 New director appointed filed on: 8th, October 1992	officers
288	On October 8, 1992 New director appointed filed on: 8th, October 1992	officers	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 6th, October 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 6th, October 1992	accounts	Free Download (15 pages)
288	On September 14, 1992 New secretary appointed filed on: 14th, September 1992	officers
288	On September 14, 1992 New secretary appointed filed on: 14th, September 1992	officers	Free Download
363x	Return made up to 30/07/92; full list of members filed on: 8th, September 1992	annual return	Free Download
363x	Return made up to 30/07/92; full list of members filed on: 8th, September 1992	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 1st, May 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 1st, May 1992	accounts	Free Download (16 pages)
363x	Return made up to 30/07/91; full list of members filed on: 28th, August 1991	annual return	Free Download
363x	Return made up to 30/07/91; full list of members filed on: 28th, August 1991	annual return
363	Return made up to 30/07/90; full list of members filed on: 19th, February 1991	annual return
363	Return made up to 30/07/90; full list of members filed on: 19th, February 1991	annual return	Free Download
288	On January 29, 1991 Director's particulars changed filed on: 29th, January 1991	officers	Free Download
288	On January 29, 1991 Director's particulars changed filed on: 29th, January 1991	officers
288	On November 29, 1990 New director appointed filed on: 29th, November 1990	officers
288	On November 29, 1990 New director appointed filed on: 29th, November 1990	officers	Free Download
288	On November 6, 1990 Director resigned filed on: 6th, November 1990	officers
288	On November 6, 1990 New director appointed filed on: 6th, November 1990	officers	Free Download
288	On November 6, 1990 Director resigned filed on: 6th, November 1990	officers	Free Download
288	On November 6, 1990 New director appointed filed on: 6th, November 1990	officers
AA	Full accounts data made up to March 31, 1990 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 5th, October 1990	accounts
288	On August 2, 1990 Director's particulars changed filed on: 2nd, August 1990	officers	Free Download
288	On August 2, 1990 Director's particulars changed filed on: 2nd, August 1990	officers
288	On August 1, 1990 Director resigned filed on: 1st, August 1990	officers
288	On August 1, 1990 Director resigned filed on: 1st, August 1990	officers	Free Download
288	On July 18, 1990 New director appointed filed on: 18th, July 1990	officers
288	On July 18, 1990 New director appointed filed on: 18th, July 1990	officers
288	On July 18, 1990 New director appointed filed on: 18th, July 1990	officers	Free Download
288	On July 18, 1990 New director appointed filed on: 18th, July 1990	officers	Free Download
288	On April 9, 1990 Secretary resigned;new secretary appointed filed on: 9th, April 1990	officers
288	On April 9, 1990 Secretary resigned;new secretary appointed filed on: 9th, April 1990	officers	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 7th, March 1990	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 7th, March 1990	accounts	Free Download (15 pages)
363	Return made up to 31/12/89; full list of members filed on: 5th, February 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 5th, February 1990	annual return
288	On November 6, 1989 Director's particulars changed filed on: 6th, November 1989	officers
288	On November 6, 1989 Director's particulars changed filed on: 6th, November 1989	officers	Free Download
288	On July 26, 1989 Director's particulars changed filed on: 26th, July 1989	officers	Free Download
288	On July 26, 1989 Director's particulars changed filed on: 26th, July 1989	officers
CERTNM	Company name changed ferranti international signal ho ldings LIMITEDcertificate issued on 07/07/89 filed on: 6th, July 1989	change of name
CERTNM	Company name changed ferranti international signal ho ldings LIMITEDcertificate issued on 07/07/89 filed on: 6th, July 1989	change of name	Free Download
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers	Free Download
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers	Free Download
288	On June 23, 1989 Director's particulars changed filed on: 23rd, June 1989	officers	Free Download
288	On June 19, 1989 Director resigned filed on: 19th, June 1989	officers	Free Download
288	On June 19, 1989 Director resigned filed on: 19th, June 1989	officers
AA	Full accounts data made up to March 31, 1988 filed on: 7th, February 1989	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 7th, February 1989	accounts	Free Download (14 pages)
363	Return made up to 31/12/88; full list of members filed on: 7th, February 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 7th, February 1989	annual return	Free Download
288	On January 4, 1989 Director's particulars changed filed on: 4th, January 1989	officers	Free Download
288	On January 4, 1989 Director's particulars changed filed on: 4th, January 1989	officers
288	On December 4, 1988 Director resigned filed on: 4th, December 1988	officers
288	On December 4, 1988 Director resigned filed on: 4th, December 1988	officers	Free Download
288	On December 4, 1988 Director resigned filed on: 4th, December 1988	officers
288	On December 4, 1988 Director resigned filed on: 4th, December 1988	officers	Free Download
288	On November 10, 1988 Director's particulars changed filed on: 10th, November 1988	officers	Free Download
288	On November 10, 1988 Director's particulars changed filed on: 10th, November 1988	officers
288	On November 7, 1988 Director's particulars changed filed on: 7th, November 1988	officers	Free Download
288	On November 7, 1988 Director's particulars changed filed on: 7th, November 1988	officers
CERTNM	Company name changed ferranti holdings LIMITEDcertificate issued on 06/09/88 filed on: 5th, September 1988	change of name
CERTNM	Company name changed ferranti holdings LIMITEDcertificate issued on 06/09/88 filed on: 5th, September 1988	change of name	Free Download
288	On August 9, 1988 Director's particulars changed filed on: 9th, August 1988	officers	Free Download
288	On August 9, 1988 Director's particulars changed filed on: 9th, August 1988	officers
288	On July 4, 1988 Director's particulars changed filed on: 4th, July 1988	officers	Free Download
288	On July 4, 1988 Director's particulars changed filed on: 4th, July 1988	officers
288	On June 22, 1988 Director's particulars changed filed on: 22nd, June 1988	officers	Free Download
288	On June 22, 1988 Director's particulars changed filed on: 22nd, June 1988	officers
288	On April 27, 1988 Director's particulars changed filed on: 27th, April 1988	officers	Free Download
288	On April 27, 1988 Director's particulars changed filed on: 27th, April 1988	officers
288	On March 9, 1988 Director's particulars changed filed on: 9th, March 1988	officers
288	On March 9, 1988 Director's particulars changed filed on: 9th, March 1988	officers	Free Download
288	On February 16, 1988 Director's particulars changed filed on: 16th, February 1988	officers
288	On February 16, 1988 Director's particulars changed filed on: 16th, February 1988	officers	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 8th, February 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 8th, February 1988	accounts	Free Download (14 pages)
363	Return made up to 31/12/87; full list of members filed on: 8th, February 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 8th, February 1988	annual return
288	On November 30, 1987 Director's particulars changed filed on: 30th, November 1987	officers	Free Download
288	On November 30, 1987 Director's particulars changed filed on: 30th, November 1987	officers
288	On November 5, 1987 Director's particulars changed filed on: 5th, November 1987	officers	Free Download
288	On November 5, 1987 Director's particulars changed filed on: 5th, November 1987	officers
288	On August 19, 1987 Director's particulars changed filed on: 19th, August 1987	officers	Free Download
288	On August 19, 1987 Director's particulars changed filed on: 19th, August 1987	officers
288	On June 4, 1987 Director's particulars changed filed on: 4th, June 1987	officers	Free Download
288	On June 4, 1987 Director's particulars changed filed on: 4th, June 1987	officers
288	On May 27, 1987 Director resigned filed on: 27th, May 1987	officers
288	On May 27, 1987 Director resigned filed on: 27th, May 1987	officers	Free Download
288	On May 11, 1987 New director appointed filed on: 11th, May 1987	officers
288	On May 11, 1987 New director appointed filed on: 11th, May 1987	officers	Free Download
288	On May 6, 1987 Director's particulars changed;director resigned filed on: 6th, May 1987	officers
288	On May 6, 1987 Director's particulars changed;director resigned filed on: 6th, May 1987	officers
288	On May 6, 1987 Director's particulars changed;director resigned filed on: 6th, May 1987	officers	Free Download
288	On May 6, 1987 Director's particulars changed;director resigned filed on: 6th, May 1987	officers	Free Download
288	On February 18, 1987 Director's particulars changed filed on: 18th, February 1987	officers
288	On February 18, 1987 Director's particulars changed filed on: 18th, February 1987	officers	Free Download
363	Return made up to 30/12/86; full list of members filed on: 17th, February 1987	annual return
363	Return made up to 30/12/86; full list of members filed on: 17th, February 1987	annual return	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 30th, January 1987	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 30th, January 1987	accounts	Free Download (13 pages)
288	On January 23, 1987 Director's particulars changed filed on: 23rd, January 1987	officers
288	On January 23, 1987 Director's particulars changed filed on: 23rd, January 1987	officers	Free Download
288	On December 22, 1986 Director's particulars changed filed on: 22nd, December 1986	officers	Free Download
288	On December 22, 1986 Director's particulars changed filed on: 22nd, December 1986	officers
288	On June 6, 1986 Director's particulars changed filed on: 6th, June 1986	officers	Free Download
288	On June 6, 1986 Director's particulars changed filed on: 6th, June 1986	officers