FARADAY COMPUTERS LIMITED

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Company number 00899806
Status Active
Incorporation Date 6 March 1967
Company Type Private Limited Company
Address SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of FARADAY COMPUTERS LIMITED are www.faradaycomputers.co.uk, and www.faraday-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraday Computers Limited is a Private Limited Company. The company registration number is 00899806. Faraday Computers Limited has been working since 06 March 1967. The present status of the company is Active. The registered address of Faraday Computers Limited is Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. BUNYAN, David Keith is a Director of the company. Secretary ELLABY, Paul has been resigned. Secretary HARRIS, Michael Leslie has been resigned. Secretary JONES, Felicity Ann has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Leslie has been resigned. Director ORSON, Rasin Ward has been resigned. Director RIDING, Stephen has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director WILLIAMS, Edward Francis has been resigned. Director WILLIAMS, John Charles, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Andrew Fraser
Appointed Date: 05 April 2004
Director
BUNYAN, David Keith
Appointed Date: 03 November 2006
67 years old

Resigned Directors

Secretary
ELLABY, Paul
Resigned: 24 August 1998
Secretary
HARRIS, Michael Leslie
Resigned: 05 April 2004
Appointed Date: 04 July 2002
Secretary
JONES, Felicity Ann
Resigned: 12 February 1992
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 24 August 1998
Director
HARRIS, Michael Leslie
Resigned: 19 September 2006
Appointed Date: 01 August 2004
81 years old
Director
ORSON, Rasin Ward
Resigned: 07 November 1991
98 years old
Director
RIDING, Stephen
Resigned: 01 August 2004
Appointed Date: 04 July 2002
76 years old
Director
ROBERTS, Alfred, Dr
Resigned: 06 February 2007
Appointed Date: 27 October 2000
80 years old
Director
WILLIAMS, Edward Francis
Resigned: 04 July 2002
88 years old
Director
WILLIAMS, John Charles, Dr
Resigned: 14 June 1999
87 years old

Persons With Significant Control

Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard Bevington
Notified on: 1 October 2016
57 years old
Nature of control: Right to appoint and remove directors
Dr Peter William Bonfield
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Ms Naomi Wendy Climer
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor Robert Anthony Cryan
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr David Warren Arthur East
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Eur Ing Thomas Hlaing
Notified on: 1 October 2016
44 years old
Nature of control: Right to appoint and remove directors
Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors
Professor Julia Alison Noble
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Professor Jeremy Daniel Mckendrick Watson
Notified on: 1 October 2016
73 years old
Nature of control: Right to appoint and remove directors
Professor William James Stewart
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors
Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

FARADAY COMPUTERS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
19 Nov 1987
Registered office changed on 19/11/87 from: savoy place victoria embankment london WC2
06 Nov 1987
Secretary resigned;new secretary appointed;director resigned
06 Nov 1987
New director appointed
12 Oct 1987
Accounts for a dormant company made up to 31 December 1985
08 Jul 1987
Return made up to 31/12/86; full list of members

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