FERRUS POWER LIMITED - WOKING


Company Profile Company Filings

Overview

FERRUS POWER LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
FERRUS POWER LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601096. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FERRUS POWER LIMITED - WOKING

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
KAMAL KUMAR VERMA Mar 1949 British Director 2007-06-15 UNTIL 2009-04-22 RESIGNED
PAUL FRANCIS WORTHINGTON Apr 1973 British Director 2002-01-01 UNTIL 2004-07-31 RESIGNED
STEVEN ROBERT APPLEGATE Nov 1962 British Director 2007-06-15 UNTIL 2015-01-13 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR JOHN RUSSELL Dec 1935 British Secretary 1996-10-17 UNTIL 2007-06-15 RESIGNED
COLIN ROLAND STEVENS British Secretary 1991-06-10 UNTIL 1996-10-17 RESIGNED
COLIN WILSON Jan 1968 Secretary 2007-06-15 UNTIL 2012-09-27 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-04-12 UNTIL 1991-06-10 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-04-12 UNTIL 1991-06-10 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
DAVID STONELL May 1953 British Director 1991-06-10 UNTIL 1995-02-22 RESIGNED
MR JOHN RUSSELL Dec 1935 British Director 1991-07-08 UNTIL 2007-06-15 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2007-06-15 UNTIL 2011-04-30 RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-12-16 UNTIL 2022-03-31 RESIGNED
ALISTAIR JAMES PARKINSON Oct 1965 British Director 2001-11-01 UNTIL 2008-09-11 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 2011-12-16 UNTIL 2013-10-23 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR JOSEPH THOMAS FLYNN Jul 1948 British Director 1991-06-10 UNTIL 1996-10-17 RESIGNED
MR MICHAEL FARRER Jan 1953 British Director 1991-07-08 UNTIL 2017-01-05 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Iot Solutions Limited 2017-03-22 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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