FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED
OLDHAM

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Company number 02982705
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address CAIRO HOUSE, WATERHEAD, OLDHAM, OL4 3JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Frederick Brinksman as a director on 11 January 2017; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED are www.ferrantitechnologiesholdings.co.uk, and www.ferranti-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ferranti Technologies Holdings Limited is a Private Limited Company. The company registration number is 02982705. Ferranti Technologies Holdings Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Ferranti Technologies Holdings Limited is Cairo House Waterhead Oldham Ol4 3ja. . BROOK, Eliezer is a Director of the company. OWEN, Paul Robert is a Director of the company. Secretary BRINKSMAN, Frederick has been resigned. Secretary DAVIES, Peter has been resigned. Secretary KING, John Leslie has been resigned. Secretary KNOWLES, Janet Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director APPLEGATE, Richard Arthur David has been resigned. Director BRINKSMAN, Frederick has been resigned. Director DAVIES, Peter has been resigned. Director GADOT, Jacob has been resigned. Director HALLERSTEIN, Ran has been resigned. Director KING, John Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PLATT, David John has been resigned. Director SCUOLER, Terence Charles William has been resigned. Director SHMUELY, Yoram has been resigned. Director TUCKLEY, Trevor Royston has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROOK, Eliezer
Appointed Date: 06 July 2016
72 years old
Director
OWEN, Paul Robert
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
BRINKSMAN, Frederick
Resigned: 08 September 2016
Appointed Date: 23 January 1996
Secretary
DAVIES, Peter
Resigned: 30 June 1995
Appointed Date: 01 November 1994
Secretary
KING, John Leslie
Resigned: 26 January 1996
Appointed Date: 30 June 1995
Secretary
KNOWLES, Janet Susan
Resigned: 23 February 1996
Appointed Date: 26 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1994
Appointed Date: 24 October 1994
Director
APPLEGATE, Richard Arthur David
Resigned: 06 July 2016
Appointed Date: 08 July 2012
70 years old
Director
BRINKSMAN, Frederick
Resigned: 11 January 2017
Appointed Date: 23 January 1996
70 years old
Director
DAVIES, Peter
Resigned: 08 October 1999
Appointed Date: 01 November 1994
68 years old
Director
GADOT, Jacob
Resigned: 08 July 2012
Appointed Date: 30 September 2010
78 years old
Director
HALLERSTEIN, Ran
Resigned: 04 March 2013
Appointed Date: 25 July 2007
74 years old
Director
KING, John Leslie
Resigned: 26 January 1996
Appointed Date: 03 April 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1994
Appointed Date: 24 October 1994
Director
PLATT, David John
Resigned: 27 August 1999
Appointed Date: 01 November 1994
63 years old
Director
SCUOLER, Terence Charles William
Resigned: 30 September 2010
Appointed Date: 26 May 1999
75 years old
Director
SHMUELY, Yoram
Resigned: 30 September 2010
Appointed Date: 25 July 2007
65 years old
Director
TUCKLEY, Trevor Royston
Resigned: 26 May 1999
Appointed Date: 08 December 1994
85 years old

Persons With Significant Control

Ferranti Technologies (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED Events

06 Mar 2017
Termination of appointment of Frederick Brinksman as a director on 11 January 2017
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Termination of appointment of Frederick Brinksman as a secretary on 8 September 2016
21 Jul 2016
Appointment of Mr Paul Robert Owen as a director on 6 July 2016
...
... and 108 more events
10 Nov 1994
Company name changed ferranti technologies (holdings) LIMITED\certificate issued on 10/11/94
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Nov 1994
Company name changed chipframe LIMITED\certificate issued on 08/11/94
24 Oct 1994
Incorporation

FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED Charges

1 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Specific property charged being f/h land at cairo mill…
8 December 1994
Composite guarantee and debenture
Delivered: 10 December 1994
Status: Satisfied on 11 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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