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FARADAY COMPUTERS LIMITED

FARADAY COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFARADAY COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00899806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARADAY COMPUTERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FARADAY COMPUTERS LIMITED located?

    Registered Office Address
    Iet Legal Department
    Savoy Place
    WC2R 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARADAY COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FARADAY COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for FARADAY COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Paul Martin Needham as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Dawn Elizabeth Ohlson as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Mamta Rani Singhal as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Andrew James Rogers as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Ronjon Nag as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Carol Marsh as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Ian Macgillivray as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Gopichand Katragadda as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Cessation of Mark Goudie as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Cessation of Samantha Elizabeth Hubbard as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Simon David Hart as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Anni Feng as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Cessation of Katy Margaret Deacon as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Cessation of Yewande Modupe Akinola as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of David Warren Arthur East as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Timothy Richard Dafforn as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Termination of appointment of Simon Paul White as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Joseph Knibb as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Professor Ronjon Nag as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Change of details for Professor Ronjon Nag as a person with significant control on Jan 25, 2025

    		2 pagesPSC04
    View All Filings

    Who are the officers of FARADAY COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Zaheed
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Secretary
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		329177450001
    KNIBB, Christopher Joseph
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Director
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		United KingdomBritish320032170001
    ELLABY, Paul
    10 Lincolns Inn Fields
    WC2A 3BP London
    		Secretary
    10 Lincolns Inn Fields
    WC2A 3BP London
    		British61270700002
    HARRIS, Michael Leslie
    210 Putteridge Road
    LU2 8HJ Luton
    Bedfordshire
    		Secretary
    210 Putteridge Road
    LU2 8HJ Luton
    Bedfordshire
    		British99656590001
    JONES, Felicity Ann
    10 Lincolns Inn Fields
    WC2A 3BP London
    		Secretary
    10 Lincolns Inn Fields
    WC2A 3BP London
    		British8102940001
    WILSON, Andrew Fraser
    9 Howard Road
    CR5 2EB Coulsdon
    Surrey
    		Secretary
    9 Howard Road
    CR5 2EB Coulsdon
    Surrey
    		British71308550001
    BRISTOWS SECRETARIAL LIMITED
    3 Lincoln's Inn Fields
    WC2A 3AA London
    		Secretary
    3 Lincoln's Inn Fields
    WC2A 3AA London
    		82821680001
    BUNYAN, David Keith
    Union Street
    LU6 1HB Dunstable
    130
    Bedfordshire
    England
    		Director
    Union Street
    LU6 1HB Dunstable
    130
    Bedfordshire
    England
    		EnglandBritish68281350002
    HARRIS, Michael Leslie
    210 Putteridge Road
    LU2 8HJ Luton
    Bedfordshire
    		Director
    210 Putteridge Road
    LU2 8HJ Luton
    Bedfordshire
    		British99656590001
    ORSON, Rasin Ward
    The Old Garden Dunorlan Park
    TN2 3QA Tunbridge Wells
    Kent
    		Director
    The Old Garden Dunorlan Park
    TN2 3QA Tunbridge Wells
    Kent
    		British35613490001
    RIDING, Stephen
    4 Wymondley Close
    SG4 9PW Hitchin
    Hertfordshire
    		Director
    4 Wymondley Close
    SG4 9PW Hitchin
    Hertfordshire
    		British23614840002
    ROBERTS, Alfred, Dr
    34 Biddenham Turn
    Biddenham
    MK40 4AZ Bedford
    Bedfordshire
    		Director
    34 Biddenham Turn
    Biddenham
    MK40 4AZ Bedford
    Bedfordshire
    		British17052270001
    WHITE, Simon Paul
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Director
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		United KingdomBritish132025110002
    WILLIAMS, Edward Francis
    The Shrubberies
    Colemere
    SY12 0QL Ellesmere
    Shropshire
    		Director
    The Shrubberies
    Colemere
    SY12 0QL Ellesmere
    Shropshire
    		British7283890002
    WILLIAMS, John Charles, Dr
    Beightons Bassetts Lane
    Little Baddow
    CM3 4DA Chelmsford
    Essex
    		Director
    Beightons Bassetts Lane
    Little Baddow
    CM3 4DA Chelmsford
    Essex
    		British2513580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARADAY COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Goudie
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paul Martin Needham
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ian Macgillivray
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2024
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Warren Arthur East
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brigadier Andrew James Rogers
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dawn Elizabeth Ohlson
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mamta Rani Singhal
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Simon David Hart
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yewande Modupe Akinola
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2023
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Timothy Richard Dafforn
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anni Feng
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Samantha Elizabeth Hubbard
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Ronjon Nag
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Carol Marsh
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2022
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Abigail Sarah Hutty
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Sarah Katherine Spurgeon
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katy Margaret Deacon
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Oct 01, 2021
    Savoy Place
    WC2R 0BL London
    Iet Legal Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Robert Anthony Cryan
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Catherine Anne Sugden
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Bikramjit Singh Bhangu
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rachel Hurst
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Paul Michael Needham
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2020
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew Charles Harter
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2019
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dawn Elizabeth Ohlson
    Savoy Place
    London
    WC2R 0BL
    		Oct 01, 2019
    Savoy Place
    London
    WC2R 0BL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Philip Thomas Blythe
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Oct 01, 2019
    Savoy Place
    WC2R 0BL London
    C/O A F Wilson, I E T Governance Department
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FARADAY COMPUTERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0