Ferrus Power Limited in West Street WOKING

Ferrus Power Limited WOKING

Founded in 1991, Ferrus Power, classified under reg no. 02601096 is an active company. Currently registered at Fourth Floor, St Andrews House GU21 6EB, Woking the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ferrus Power Limited Address / Contact

Office Address	Fourth Floor, St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02601096
Date of Incorporation	Fri, 12th Apr 1991
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 30 June 2023

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 31 March 2022

Resigned: 08 June 2022

Lynton B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 30 June 2023

Lynton B.

Position: Director

Appointed: 12 July 2018

Resigned: 30 June 2023

Joanne E.

Position: Director

Appointed: 27 September 2012

Resigned: 02 November 2016

Anthony I.

Position: Director

Appointed: 16 December 2011

Resigned: 23 October 2013

Charles P.

Position: Director

Appointed: 16 December 2011

Resigned: 31 March 2022

Colin W.

Position: Secretary

Appointed: 15 June 2007

Resigned: 27 September 2012

Steven A.

Position: Director

Appointed: 15 June 2007

Resigned: 13 January 2015

Nigel R.

Position: Director

Appointed: 15 June 2007

Resigned: 30 April 2011

Kamal V.

Position: Director

Appointed: 15 June 2007

Resigned: 22 April 2009

Paul W.

Position: Director

Appointed: 01 January 2002

Resigned: 31 July 2004

Alistair P.

Position: Director

Appointed: 01 November 2001

Resigned: 11 September 2008

John R.

Position: Secretary

Appointed: 17 October 1996

Resigned: 15 June 2007

Michael F.

Position: Director

Appointed: 08 July 1991

Resigned: 05 January 2017

John R.

Position: Director

Appointed: 08 July 1991

Resigned: 15 June 2007

David S.

Position: Director

Appointed: 10 June 1991

Resigned: 22 February 1995

Colin S.

Position: Secretary

Appointed: 10 June 1991

Resigned: 17 October 1996

Joseph F.

Position: Director

Appointed: 10 June 1991

Resigned: 17 October 1996

Dorothy G.

Position: Nominee Secretary

Appointed: 12 April 1991

Resigned: 10 June 1991

Lesley G.

Position: Nominee Director

Appointed: 12 April 1991

Resigned: 10 June 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Tt Electronics Group Holdings Limited from Woking, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tt Electronics Iot Solutions Limited that entered Woking, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tt Electronics Group Holdings Limited

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Notified on	30 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Electronics Iot Solutions Limited

Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House England/Wales
Registration number	00236394
Notified on	22 March 2017
Ceased on	30 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/10/28 filed on: 14th, May 2008	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 14th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 14th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 4th, July 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 4th, July 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 13th, January 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 13th, January 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 12th, March 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 12th, March 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/96 to 31/10/96 filed on: 28th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 31/10/96 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, April 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, March 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, May 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, May 1992	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, July 1991	accounts

Ferrus Power Limited WOKING

Ferrus Power Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Sharan J.

Jennifer C.

Thomas C.

Robert C.

Lynton B.

Lynton B.

Joanne E.

Anthony I.

Charles P.

Colin W.

Steven A.

Nigel R.

Kamal V.

Paul W.

Alistair P.

John R.

Michael F.

John R.

David S.

Colin S.

Joseph F.

Dorothy G.

Lesley G.

People with significant control

Company filings

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