Based in Oldham, Ferranti Technologies (Group) Ltd was setup in 1999, it has a status of "Active". There are 8 directors listed for Ferranti Technologies (Group) Ltd. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALIFA, Eyal David | 18 February 2019 | - | 1 |
| POLLINGER, Tracey Louisa | 20 April 2017 | - | 1 |
| ALLAN-BURNS, Robert Michael Denzil | 08 July 1999 | 31 May 2000 | 1 |
| BROOK, Eliezer | 04 March 2013 | 08 September 2018 | 1 |
| BULMER, Patrick David | 01 June 1999 | 25 July 2007 | 1 |
| GASPAR, Joseph | 25 July 2007 | 10 October 2016 | 1 |
| HELLERSTEIN, Ran | 25 July 2007 | 04 March 2013 | 1 |
| LOWE, Gary Joseph | 05 March 2002 | 02 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2019 | |
| RESOLUTIONS - N/A | 22 August 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 September 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 September 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AUD - Auditor's letter of resignation | 20 January 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| MISC - Miscellaneous document | 31 October 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 225 - Change of Accounting Reference Date | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 123 - Notice of increase in nominal capital | 24 July 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AAMD - Amended Accounts | 01 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| 123 - Notice of increase in nominal capital | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| RESOLUTIONS - N/A | 15 April 2000 | |
| CERTNM - Change of name certificate | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 225 - Change of Accounting Reference Date | 09 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 123 - Notice of increase in nominal capital | 01 July 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 123 - Notice of increase in nominal capital | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| NEWINC - New incorporation documents | 30 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 01 June 1999 | Outstanding |
N/A |
