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Home > England & Wales Companies > FERRANTI TAPCHANGERS LIMITED
Company Information for

FERRANTI TAPCHANGERS LIMITED

UNITS 8-9 SOUTHLINK BUSINESS, PARK HAMILTON STREET, OLDHAM, OL4 1DP,
Company Registration Number
03952417
Private Limited Company
Active

Company Overview

About Ferranti Tapchangers Ltd
FERRANTI TAPCHANGERS LIMITED was founded on 2000-03-21 and has its registered office in Oldham. The organisation's status is listed as "Active". Ferranti Tapchangers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FERRANTI TAPCHANGERS LIMITED
 
Legal Registered Office
UNITS 8-9 SOUTHLINK BUSINESS
PARK HAMILTON STREET
OLDHAM
OL4 1DP
Other companies in OL4
 
Filing Information
Company Number 03952417
Company ID Number 03952417
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB757846574  
Last Datalog update: 2024-02-06 21:19:31
Primary Source:Companies House
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Company Officers of FERRANTI TAPCHANGERS LIMITED

Current Directors
Officer Role Date Appointed
VERSOS SECRETARIES LIMITED
Company Secretary 2013-03-21
RICHARD PETER HAZZARD
Director 2013-03-21
VERSOS DIRECTORS LIMITED
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARIES LIMITED
Company Secretary 2012-10-25 2013-03-21
FRANCES ANN GORDON
Director 2012-10-25 2013-03-21
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2012-10-25
NIRA AMAR
Director 2010-08-01 2012-10-25
EPSILON DIRECTORS LIMITED
Director 2001-12-10 2012-10-25
ROSABELLE JULIA FARIDA NOEL-BRADBURN
Director 2012-10-25 2012-10-25
WIGMORE DIRECTORS LIMITED
Director 2000-03-20 2001-12-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSOS SECRETARIES LIMITED DIGITAL AGE SOLUTIONS LIMITED Company Secretary 2018-05-09 CURRENT 2013-07-18 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED VERSOS DIRECTORS LIMITED Company Secretary 2018-01-22 CURRENT 2011-09-07 Active
VERSOS SECRETARIES LIMITED SIGILLATA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active
VERSOS SECRETARIES LIMITED CADUCEUS PHARMA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CA.RE SERVICES AND CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPOT THE BALL LIMITED Company Secretary 2016-04-20 CURRENT 2009-06-19 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MILDBERRY UK LIMITED Company Secretary 2015-08-06 CURRENT 2003-10-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MAISON INVESTMENTS LIMITED Company Secretary 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED BELTHUR ACCOUNTING LTD Company Secretary 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED PENTLAND ALLIANCE LTD Company Secretary 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED JADEN SYSTEMS LIMITED Company Secretary 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPARTACUS CONSULTANCY LTD Company Secretary 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LINKROAD INVESTMENTS LTD Company Secretary 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
VERSOS SECRETARIES LIMITED FIDENT LIMITED Company Secretary 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LEXFIELD TECHNOLOGY LIMITED Company Secretary 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED BETCROSS LIMITED Company Secretary 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED SMART EDITIONS LIMITED Company Secretary 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LOBELHA MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 2011-07-12 Active
VERSOS SECRETARIES LIMITED B.BUILDING CORPORATE LTD Company Secretary 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED WENDOIN LIMITED Company Secretary 2014-01-15 CURRENT 2011-05-20 Active
VERSOS SECRETARIES LIMITED BLUEBELL FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-11-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED KERSIA TILES LIMITED Company Secretary 2013-12-11 CURRENT 2003-06-25 Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED KETRAWE HOLDING LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED CLIFDEN HOLDINGS LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED 360 DEGREES DESIGN LIMITED Company Secretary 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED TILE & SKY AGENCY LIMITED Company Secretary 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MONTEREY LIMITED Company Secretary 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THOMPSON CHEMICAL LIMITED Company Secretary 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EXENCE INTERNATIONAL LIMITED Company Secretary 2013-11-25 CURRENT 2007-11-13 Active
VERSOS SECRETARIES LIMITED ALLURING SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED HALLINGBURY LIMITED Company Secretary 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EMETYNE LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED NORDITEL LIMITED Company Secretary 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED GREENSHINE SYSTEMS LIMITED Company Secretary 2013-05-15 CURRENT 2006-10-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIRIO TECHNOLOGIES LTD. Company Secretary 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED MITTIN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-17 Active
VERSOS SECRETARIES LIMITED 118 LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED HOUSEFORSALE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED USA.COM LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED FIVE MEN AND A LADY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED H L DESIGN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MELSETTER SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BRITISH HERITAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED BUSH HALL (MUSIC) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BROOKSDEN LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED T N DEVELOPMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MADE REAL LTD Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THE ACADEMY HAIR & BEAUTY LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED EUROCARS (EPSOM) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED CONTEMPORARY APARTMENTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED AW 2018 LTD. Company Secretary 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS SECRETARIES LIMITED E-MERCE I.T. LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED MARK ONE PAINTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED 93 WICKHAM ROAD LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED FORT MANSIONS MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED RMS TRENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED NEW WORLD MEDIA SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED PARETO CONSULTANCY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED SELFBUILD SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED VIVID IMAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED GAMRON LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED COMPACT SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED 10 GRENVILLE PLACE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED LTC LOGISTIC TRADE CONSULTING LIMITED Company Secretary 2013-03-21 CURRENT 2003-03-13 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED FLEXBOND INVESTMENTS LIMITED Company Secretary 2013-03-15 CURRENT 2013-02-14 Active
VERSOS SECRETARIES LIMITED PRO-HIGH PROPERTIES LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-01 Active
VERSOS SECRETARIES LIMITED SC EUROAMERICAN LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED GREENCHEM TRADING LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GROVELL LIMITED Company Secretary 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED BLUELINE FREIGHT LTD Company Secretary 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED AQUACOLOR LIMITED Company Secretary 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED SIMTO TRADING LIMITED Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED GODYNE LIMITED Company Secretary 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED NISTE TECHNOLOGY LIMITED Company Secretary 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED WATERLOOK LIMITED Company Secretary 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIENA DREAM LIMITED Company Secretary 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED FIRSTGUST LIMITED Company Secretary 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED ROGUE VENTURES LIMITED Company Secretary 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RISING BUSINESS LTD Company Secretary 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED RAIL STRATEGY CORP LTD Company Secretary 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED PROT CONSULTANCY SERVICES LTD Company Secretary 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED JV IP DEVELOPING LTD Company Secretary 2012-10-22 CURRENT 2011-05-31 Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED LIGHTCROSS VENTURES LIMITED Company Secretary 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RAIL & TRACTION CONSULTING LIMITED Company Secretary 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED DEARPACK LIMITED Company Secretary 2012-10-22 CURRENT 2001-01-29 Active
VERSOS SECRETARIES LIMITED INDEPENDENT INSURANCE CONSULTANTS LIMITED Company Secretary 2012-10-19 CURRENT 2000-09-22 Active
VERSOS SECRETARIES LIMITED PENSON MARKETING LIMITED Company Secretary 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED FINGRANGE PHARMA LIMITED Company Secretary 2012-09-25 CURRENT 2005-10-27 Active
VERSOS SECRETARIES LIMITED SHADY PINES LIMITED Company Secretary 2012-09-17 CURRENT 2010-10-26 Dissolved 2017-07-25
RICHARD PETER HAZZARD MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
RICHARD PETER HAZZARD PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
RICHARD PETER HAZZARD 118 LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
RICHARD PETER HAZZARD THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
RICHARD PETER HAZZARD ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD AW 2018 LTD. Director 2013-03-21 CURRENT 2000-03-22 Liquidation
RICHARD PETER HAZZARD E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
RICHARD PETER HAZZARD TAPE TRADE & CONSULTANCY LTD Director 2012-11-21 CURRENT 2001-12-21 Dissolved 2014-02-18
RICHARD PETER HAZZARD EST G. LIMITED Director 2012-11-21 CURRENT 1999-03-30 Dissolved 2014-09-30
RICHARD PETER HAZZARD U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED Director 2012-11-21 CURRENT 1997-06-19 Dissolved 2014-08-05
RICHARD PETER HAZZARD GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
RICHARD PETER HAZZARD RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
RICHARD PETER HAZZARD GLOBAL PARCEL EXPRESS LTD Director 2012-10-24 CURRENT 2005-11-03 Dissolved 2014-06-17
RICHARD PETER HAZZARD RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
RICHARD PETER HAZZARD PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
RICHARD PETER HAZZARD NORDITEL LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-08-04
RICHARD PETER HAZZARD EDONIA UK PROPERTIES LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
RICHARD PETER HAZZARD TCT TRANS CONTINENTAL TANK LIMITED Director 2012-09-25 CURRENT 2000-03-17 Dissolved 2015-01-06
RICHARD PETER HAZZARD NAIVE LIMITED Director 2012-09-17 CURRENT 2010-03-10 Dissolved 2014-12-23
RICHARD PETER HAZZARD BOURNMEAD LIMITED Director 2011-11-01 CURRENT 2006-01-16 Dissolved 2014-02-18
VERSOS DIRECTORS LIMITED FULL WEB NETWORKS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active
VERSOS DIRECTORS LIMITED CA.RE SERVICES AND CONSULTING LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MILDBERRY UK LIMITED Director 2015-08-06 CURRENT 2003-10-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED PENTLAND ALLIANCE LTD Director 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED JADEN SYSTEMS LIMITED Director 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LINKROAD INVESTMENTS LTD Director 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CITADEL BUSINESS LIMITED Director 2015-04-20 CURRENT 2009-03-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIDENT LIMITED Director 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LEXFIELD TECHNOLOGY LIMITED Director 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED BETCROSS LIMITED Director 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED SMART EDITIONS LIMITED Director 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LOBELHA MANAGEMENT LIMITED Director 2014-03-18 CURRENT 2011-07-12 Active
VERSOS DIRECTORS LIMITED B.BUILDING CORPORATE LTD Director 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED WENDOIN LIMITED Director 2014-01-15 CURRENT 2011-05-20 Active
VERSOS DIRECTORS LIMITED KETRAWE HOLDING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED 360 DEGREES DESIGN LIMITED Director 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED TILE & SKY AGENCY LIMITED Director 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MONTEREY LIMITED Director 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THOMPSON CHEMICAL LIMITED Director 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EXENCE INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2007-11-13 Active
VERSOS DIRECTORS LIMITED ALLURING SERVICES LIMITED Director 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED HALLINGBURY LIMITED Director 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EMETYNE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED NORDITEL LIMITED Director 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED SIRIO TECHNOLOGIES LTD. Director 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
VERSOS DIRECTORS LIMITED 118 LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED AW 2018 LTD. Director 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS DIRECTORS LIMITED E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED FLEXBOND INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-02-14 Active
VERSOS DIRECTORS LIMITED PRO-HIGH PROPERTIES LIMITED Director 2013-03-14 CURRENT 1999-02-01 Active
VERSOS DIRECTORS LIMITED SC EUROAMERICAN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED SHADY PINES LIMITED Director 2013-03-07 CURRENT 2010-10-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED ELDERWELL REAL ESTATE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
VERSOS DIRECTORS LIMITED GREENCHEM TRADING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GROVELL LIMITED Director 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED AQUACOLOR LIMITED Director 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED SIMTO TRADING LIMITED Director 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED NISTE TECHNOLOGY LIMITED Director 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED WATERLOOK LIMITED Director 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED SIENA DREAM LIMITED Director 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIRSTGUST LIMITED Director 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED ROGUE VENTURES LIMITED Director 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED RAIL STRATEGY CORP LTD Director 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED LIGHTCROSS VENTURES LIMITED Director 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RAIL & TRACTION CONSULTING LIMITED Director 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED DEARPACK LIMITED Director 2012-10-22 CURRENT 2001-01-29 Active
VERSOS DIRECTORS LIMITED PENSON MARKETING LIMITED Director 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED FINGRANGE PHARMA LIMITED Director 2012-09-25 CURRENT 2005-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-26CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02PSC02Notification of Fundamentals Ltd as a person with significant control on 2017-04-28
2021-12-02PSC07CESSATION OF HERBERT BARTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12AP01DIRECTOR APPOINTED MR JOHN HUMBLE
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-06AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LEES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT BARTON
2017-05-17TM02Termination of appointment of Norman Lees on 2017-04-28
2017-05-17AP01DIRECTOR APPOINTED MR DAVID HENRY BAGE
2017-05-17AP01DIRECTOR APPOINTED DR JONATHAN NICHOLAS HISCOCK
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0121/03/14 ANNUAL RETURN FULL LIST
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Particulars of a mortgage or charge / charge no: 1
2012-05-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0121/03/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0121/03/10 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-18363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-07363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-09363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-04363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-06363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-04-11288bSECRETARY RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2000-04-1188(2)RAD 31/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to FERRANTI TAPCHANGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERRANTI TAPCHANGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FERRANTI TAPCHANGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRANTI TAPCHANGERS LIMITED
Trademarks
We have not found any records of FERRANTI TAPCHANGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRANTI TAPCHANGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as FERRANTI TAPCHANGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRANTI TAPCHANGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FERRANTI TAPCHANGERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2018-11-0085041020Inductors, whether or not connected with a capacitor
2018-11-0085351000Fuses for a voltage > 1.000 V
2018-11-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2018-11-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2018-10-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-10-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2018-09-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-09-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2018-08-0085041020Inductors, whether or not connected with a capacitor
2018-08-0085351000Fuses for a voltage > 1.000 V
2018-08-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2018-08-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2018-06-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-05-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-0085049011Ferrite cores for transformers and inductors
2018-05-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-05-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2018-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2018-02-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2017-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2017-03-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2017-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2017-02-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2017-01-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-10-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-09-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-07-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-07-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-06-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2016-05-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-05-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-04-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-03-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2016-03-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-02-0085049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2016-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-02-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2016-02-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-01-0085049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2016-01-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRANTI TAPCHANGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERRANTI TAPCHANGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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