Ferranti Engineering Limited

General information

Name:

Ferranti Engineering Ltd

Office Address:

Units 8/9 Southlink Business Park OL4 1DP Hamilton Street

Number: 03869588

Incorporation date: 1999-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferranti Engineering Limited,registered as Private Limited Company, that is registered in Units 8/9, Southlink Business Park, Hamilton Street. The main office's zip code is OL4 1DP. The firm has existed twenty five years on the market. The Companies House Reg No. is 03869588. This company currently known as Ferranti Engineering Limited, was previously listed under the name of Logical Parts & Services. The change has taken place in 2000-07-27. This enterprise's classified under the NACE and SIC code 27900: Manufacture of other electrical equipment. Thursday 31st March 2022 is the last time when the accounts were filed.

As mentioned in the following company's register, since March 2021 there have been three directors: John H., Jonathan H. and David B..

The companies that control this firm are as follows: Fundamentals Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Marshall Road, SN5 5FZ, Wiltshire and was registered as a PSC under the registration number 02939559.

  • Previous company's names
  • Ferranti Engineering Limited 2000-07-27
  • Logical Parts & Services Ltd 1999-11-01

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 12 March 2021

Latest update: 7 April 2024

Jonathan H.

Role: Director

Appointed: 28 April 2017

Latest update: 7 April 2024

David B.

Role: Director

Appointed: 28 April 2017

Latest update: 7 April 2024

People with significant control

Fundamentals Ltd
Address: Unit 2, Hillmead Enterprise Park Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02939559
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norman L.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Herbert B.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 30990 : Manufacture of other transport equipment n.e.c.
  • 28220 : Manufacture of lifting and handling equipment
  • 9900 : Support activities for other mining and quarrying
24
Company Age

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