Figtree Systems Europe Limited

General information

Name:

Figtree Systems Europe Ltd

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 02481984

Incorporation date: 1990-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is Fri, 16th Mar 1990. Started under company registration number 02481984, the company is listed as a Private Limited Company. You can reach the main office of this firm during office times under the following address: 167-169 Great Portland Street, W1W 5PF London. The firm has a history in registered name change. Up till now the company had two different names. Up to 2021 the company was run under the name of Ntt Data Figtree Systems Europe and before that the official company name was Figtree Systems (europe). The firm's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Figtree Systems Europe Ltd reported its account information for the financial period up to December 31, 2022. Its most recent confirmation statement was filed on March 31, 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £26,848 in total. The company also worked with the Sandwell Council (1 transaction worth £12,010 in total) and the Hartlepool Borough Council (1 transaction worth £6,259 in total). Figtree Systems Europe was the service provided to the Hartlepool Borough Council Council covering the following areas: Software Maintenance Agreement was also the service provided to the Sandwell Council Council covering the following areas: Central Services - Non Distributed Costs.

At the moment, this specific firm is administered by 1 director: Ian W., who was chosen to lead the company in June 2021. For seven years Ricky A., had been fulfilling assigned duties for this specific firm up until the resignation 5 years ago. Additionally a different director, namely Srinivasan R. resigned in 2010. Moreover, the managing director's assignments are supported by a secretary - Ben D., who was chosen by this specific firm in 2023.

  • Previous company's names
  • Figtree Systems Europe Limited 2021-06-22
  • Ntt Data Figtree Systems Europe Limited 2012-06-28
  • Figtree Systems (europe) Limited 1990-03-16

Financial data based on annual reports

Company staff

Ben D.

Role: Secretary

Appointed: 30 March 2023

Latest update: 9 March 2024

Ian W.

Role: Director

Appointed: 16 June 2021

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Constellation Software Uk Holdco Ltd has substantial control or influence over the company. This business can be reached in Chippenham at Methuen Park, SN14 0GT, Ontario and was registered as a PSC under the reg no 09206065.

Constellation Software Uk Holdco Ltd
Address: Unit A1 Methuen Park, Chippenham, Ontario, SN14 0GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09206065
Notified on 16 June 2021
Nature of control:
substantial control or influence
Ntt Data Corporation
Address: Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 0106-01-021385
Notified on 6 April 2016
Ceased on 15 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tetsu S.
Notified on 30 June 2016
Ceased on 30 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 1 £ 6 258.77
2015-05-20 20/05/15_1281 £ 6 258.77 Software Maintenance Agreement
2015 Sandwell Council 1 £ 12 009.88
2015-06-12 1516P03_CR03122 £ 12 009.88 Central Services - Non Distributed Costs
2014 Oxfordshire County Council 1 £ 11 827.46
2014-03-17 3301766088 £ 11 827.46 Insurance Admin Holding A/c
2013 Oxfordshire County Council 1 £ 11 482.97
2013-02-08 3350229305 £ 11 482.97 Insurance Admin Holding A/c
2012 Oxfordshire County Council 1 £ 3 537.20
2012-10-12 3301604672 £ 3 537.20 Insurance Admin Holding A/c

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
34
Company Age

Closest Companies - by postcode