FERRANTI TECHNOLOGIES LIMITED
WATERHEAD

Hellopages » Greater Manchester » Oldham » OL4 3JA

Company number 02968071
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Frederick Brinksman as a director on 11 January 2017; Termination of appointment of Ian Peter Gordon Tibbitt as a director on 2 November 2016; Appointment of Mr Martin Clifford St John Fausset as a director on 10 October 2016. The most likely internet sites of FERRANTI TECHNOLOGIES LIMITED are www.ferrantitechnologies.co.uk, and www.ferranti-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ferranti Technologies Limited is a Private Limited Company. The company registration number is 02968071. Ferranti Technologies Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Ferranti Technologies Limited is Cairo House Greenacres Road Waterhead Oldham Ol4 3ja. . BROOK, Eliezer is a Director of the company. FAUSSET, Martin Clifford St John is a Director of the company. OWEN, Paul Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRINKSMAN, Frederick has been resigned. Secretary DOOTSON, Stuart John has been resigned. Secretary KING, John Leslie has been resigned. Secretary KNOWLES, Janet Susan has been resigned. Director ALLAN, Simon Lewis has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director APPLEGATE, Richard Arthur David has been resigned. Director BRINKSMAN, Frederick has been resigned. Director CROSS, Bryan has been resigned. Director DAVIES, Peter has been resigned. Director DOOTSON, Stuart John has been resigned. Director GADOT, Jacob has been resigned. Director GASPER, Joseph has been resigned. Director GLEAVE, James John has been resigned. Director HALLERSTEIN, Ran has been resigned. Director KING, John Leslie has been resigned. Director MCKILLOP, Murdoch Lang has been resigned. Director MILLS, Kenneth Richard has been resigned. Director MOTH, Gerald Graham has been resigned. Director PLATT, David John has been resigned. Director RECHES, Oren has been resigned. Director SCUOLER, Terence Charles William has been resigned. Director SHMUELY, Yoram has been resigned. Director TIBBITT, Ian Peter Gordon, Rear Admiral has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director TUCKLEY, Trevor Royston has been resigned. Director WARREN, Stephen Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOK, Eliezer
Appointed Date: 04 March 2013
72 years old
Director
FAUSSET, Martin Clifford St John
Appointed Date: 10 October 2016
68 years old
Director
OWEN, Paul Robert
Appointed Date: 10 October 2016
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 October 1994
Appointed Date: 15 September 1994
Secretary
BRINKSMAN, Frederick
Resigned: 08 September 2016
Appointed Date: 23 January 1996
Secretary
DOOTSON, Stuart John
Resigned: 08 December 1994
Appointed Date: 27 October 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
Director
ALLAN, Simon Lewis
Resigned: 03 November 2009
Appointed Date: 16 October 2007
71 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 October 1994
Appointed Date: 15 September 1994
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 October 1994
Appointed Date: 15 September 1994
Director
APPLEGATE, Richard Arthur David
Resigned: 10 October 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
CROSS, Bryan
Resigned: 07 August 2000
Appointed Date: 01 February 2000
84 years old
Director
DAVIES, Peter
Resigned: 08 October 1999
Appointed Date: 27 October 1994
68 years old
Director
DOOTSON, Stuart John
Resigned: 08 December 1994
Appointed Date: 27 October 1994
59 years old
Director
GADOT, Jacob
Resigned: 08 July 2012
Appointed Date: 30 September 2010
78 years old
Director
GASPER, Joseph
Resigned: 10 October 2016
Appointed Date: 25 July 2007
77 years old
Director
GLEAVE, James John
Resigned: 08 December 1994
Appointed Date: 27 October 1994
68 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
Director
MCKILLOP, Murdoch Lang
Resigned: 08 December 1994
Appointed Date: 27 October 1994
78 years old
Director
MILLS, Kenneth Richard
Resigned: 29 October 2007
Appointed Date: 01 February 2000
67 years old
Director
MOTH, Gerald Graham
Resigned: 02 October 2000
Appointed Date: 01 February 2000
62 years old
Director
PLATT, David John
Resigned: 27 August 1999
Appointed Date: 27 October 1994
63 years old
Director
RECHES, Oren
Resigned: 29 October 2007
Appointed Date: 25 July 2007
55 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
TIBBITT, Ian Peter Gordon, Rear Admiral
Resigned: 02 November 2016
Appointed Date: 30 September 2010
71 years old
Director
TIMMS, Peter Kenneth
Resigned: 26 May 1999
Appointed Date: 10 December 1994
81 years old
Director
TUCKLEY, Trevor Royston
Resigned: 26 May 1999
Appointed Date: 08 December 1994
85 years old
Director
WARREN, Stephen Rodney
Resigned: 31 August 2015
Appointed Date: 01 February 2000
65 years old

Persons With Significant Control

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

FERRANTI TECHNOLOGIES LIMITED Events

06 Mar 2017
Termination of appointment of Frederick Brinksman as a director on 11 January 2017
30 Nov 2016
Termination of appointment of Ian Peter Gordon Tibbitt as a director on 2 November 2016
31 Oct 2016
Appointment of Mr Martin Clifford St John Fausset as a director on 10 October 2016
31 Oct 2016
Appointment of Mr Paul Robert Owen as a director on 10 October 2016
31 Oct 2016
Termination of appointment of Joseph Gasper as a director on 10 October 2016
...
... and 120 more events
16 Nov 1994
Registered office changed on 16/11/94 from: 9 cheapside london EC2V 6AD
04 Nov 1994
Particulars of mortgage/charge
03 Nov 1994
Memorandum and Articles of Association
12 Oct 1994
Company name changed alnery no. 1369 LIMITED\certificate issued on 12/10/94
15 Sep 1994
Incorporation

FERRANTI TECHNOLOGIES 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 property being part of…
1 June 1999
Legal charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property on the south side of greenacres road oldham…
1 June 1999
Legal charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cairo mill greenacres road oldham…
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…
31 October 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 11 July 2000
Persons entitled: Ferranti International PLC
Description: Fixed and floating charges over the undertaking and all…

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