Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Ffei Limited
- Incorporated
- 2 September 1996 (30 years)
- Previously known as
- Fujifilm Electronic Imaging Ltd. (until 31 October 2006)Refal 495 Limited (until 27 November 1996)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 3950 Cambridge Research ParkWaterbeachCambridgeCB25 9PE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Warren
Secretary · Appointed 1 July 2026
Director · Appointed 20 November 2024
British
Born February 1967 (59)
Director · Appointed 11 July 2021
British
Born February 1969 (57)
Officer history (19 former)
1 July 2026
Appointed Smith, Warren as Secretary
1 July 2026
Resigned Greenwood, Pheobe as Secretary
1 January 2026
Appointed Greenwood, Pheobe as Secretary
31 December 2025
Resigned Crane, Julia Alison as Secretary
20 November 2024
20 November 2024
Resigned Tichias, Ian Alan as Director
16 January 2023
Appointed Crane, Julia Alison as Secretary
16 January 2023
Resigned Tichias, Ian Alan as Secretary
20 October 2022
Resigned Cottage, Camila as Secretary
20 October 2022
Appointed Tichias, Ian Alan as Secretary
11 July 2021
Resigned Payne, Julian Christopher as Director
11 July 2021
11 July 2021
Appointed Cottage, Camila as Secretary
11 July 2021
Appointed Tichias, Ian Alan as Director
11 July 2021
Resigned Wilson, Robert Charles as Director
11 July 2021
Resigned Payne, Julian Christopher as Secretary
11 July 2021
18 September 2008
Resigned Birch, Nigel John as Director
31 October 2006
Appointed Payne, Julian Christopher as Director
31 October 2006
31 October 2006
Appointed Wilson, Robert Charles as Director
31 October 2006
Appointed Payne, Julian Christopher as Secretary
31 October 2006
Resigned Hattori, Satoru as Secretary
31 October 2006
Appointed Birch, Nigel John as Director
31 October 2006
21 May 2004
Resigned Kawamura, Yoshiaki as Secretary
21 May 2004
Appointed Hattori, Satoru as Secretary
18 November 2003
18 November 2003
Resigned Sekiguchi, Yoshiro as Director
20 November 2000
Resigned Bartlett, Michael as Director
5 May 2000
Appointed Sekiguchi, Yoshiro as Director
5 May 2000
10 October 1998
Appointed Kawamura, Yoshiaki as Secretary
1 October 1998
Resigned Miki, Mashahiro as Secretary
21 January 1998
Appointed Bartlett, Michael as Director
27 November 1996
27 November 1996
Appointed Miki, Mashahiro as Secretary
27 November 1996
27 November 1996
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03320972
Former controllers (1)
11 July 2021
Ceased Ffei Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ffei Limited This company Owns 75–100% of shares
Megnajet Ltd Owns 75–100% of shares
Technomation Ltd Owns 75–100% of shares
Xaar 3D Holdings Limited Owns 75–100% of shares
Xaar Digital Limited Owns 75–100% of shares
Xaar Technology Limited Owns 75–100% of shares
Xaar Trustee Limited Owns 75–100% of shares
Xaarjet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 July 2026 | Accounts filing | |||
| 2 July 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Winsford
Manchester
Bracknell
Luton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →