Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Ferranti Computer Systems Ltd
- Incorporated
- 12 November 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Tom Van Haute
- Owned by
- Ferranti Computer Systems NV
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 3 active
Officer details are public data from the Companies House register.
Van Haute, Tom
Director · Appointed 19 June 2026
Belgian
Born July 1972 (54)
Corporate Secretary · Appointed 31 October 2020
Also at Obagi Medical UK Ltd, Urban Factory International Ltd, Ozo Marketing Ltd (proposed for strike-off) · more companies
English
Born April 1951 (75)
Officer history (7 former)
19 June 2026
Resigned Triple-J Consult Bvba as Corporate Director
19 June 2026
Resigned Elaq Bvba as Corporate Director
19 June 2026
Appointed Van Haute, Tom as Director
31 October 2020
31 October 2020
1 April 2019
6 June 2018
Resigned Hurcomb, Mark as Director
26 April 2018
Resigned Juvaco Bvba as Corporate Director
26 April 2018
Resigned Arkenia Bvba as Corporate Director
10 April 2017
Appointed Triple-J Consult Bvba as Corporate Director
10 April 2017
Appointed Juvaco Bvba as Corporate Director
10 April 2017
Appointed Arkenia Bvba as Corporate Director
1 September 2016
Resigned Fens Management Groep B.V. as Corporate Director
12 November 2015
Appointed Fens Management Groep B.V. as Corporate Director
12 November 2015
Appointed Hurcomb, Mark as Director
12 November 2015
12 November 2015
Appointed Elaq Bvba as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ferranti Computer Systems NV
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 416296878
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £128,329
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,277 | £10,970 | ||
| Debtors | £348,011 | £960,967 | £1,012,717 | £1,363,967 |
| Creditors (< 1 year) | £219,682 | £70,111 | £186,979 | £698,196 |
| Net Current Assets | £128,329 | £890,856 | £825,738 | £665,771 |
| Net Assets | £128,329 | £890,856 | £827,015 | £676,741 |
| Shareholder Funds | £128,329 | £890,856 | £827,015 | £676,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Secretary's details changed |
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