FIGTREE SYSTEMS EUROPE LIMITED
Overview
| Company Name | FIGTREE SYSTEMS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02481984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIGTREE SYSTEMS EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FIGTREE SYSTEMS EUROPE LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIGTREE SYSTEMS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NTT DATA FIGTREE SYSTEMS EUROPE LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| FIGTREE SYSTEMS (EUROPE) LIMITED | Jun 11, 1990 | Jun 11, 1990 |
| DAREBELL LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for FIGTREE SYSTEMS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIGTREE SYSTEMS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FIGTREE SYSTEMS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Ian Clive Whiting as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Edward Clearwater as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Vela Uk Holdco Ltd as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Vela Uk Holdco Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Brown as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ben Dowling as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Constellation Software Inc as a person with significant control on Oct 15, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Consteallation Software Inc as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Consteallation Software Inc as a person with significant control on Jun 16, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ntt Data Corporation as a person with significant control on Jun 15, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Brown as a secretary on Jun 16, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of FIGTREE SYSTEMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Ben | Secretary | Qld 4179 Manly West 19 Daisy Road Australia | 308940740001 | |||||||
| CLEARWATER, Mark Edward | Director | Great Portland Street W1W 5PF London 167-169 England | Australia | Australian | 338405600001 | |||||
| BROWN, Mark | Secretary | 9 Moore Street, Sutherland Unit 303 Nsw 2232 Australia | British | 156428120001 | ||||||
| BROWN, Michael | Secretary | Great Portland Street W1W 5PF London 167-169 England | 284427320001 | |||||||
| DEARY, Brendan Francis | Secretary | 14 Duncrievie Road Hither Green SE13 6TE London | British | 107444220001 | ||||||
| GUY, Lynne Ann | Secretary | 85a Horns Road IG2 6BN Barkingside Essex | British | 77332840001 | ||||||
| HOSKYNS, George Humphrey | Secretary | 14 Langside Avenue SW15 5QT London | British | 58249220001 | ||||||
| HUCKETT, Margaret | Secretary | 138 Mildmay Road Islington N1 4NE London | British | 18494730001 | ||||||
| LITTLEMORE, Brian | Secretary | Copper Acre Short Green Winfarthing IP22 2EE Diss Norfolk | British | 50414880002 | ||||||
| LUMLEY, Jane Victoria | Secretary | Lyde Mill House Newnham Lane Newnham RG27 9AQ Hook Hampshire | British | 36382200001 | ||||||
| WATTS, Lisa Maria | Secretary | Flat 2 24 Palmeira Square BN3 2JN Hove East Sussex | British | 68860550001 | ||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||
| LAMBOURN INSURANCE SERVICES LIMITED | Secretary | 64-66 Mark Lane EC3R 7HN London | 71754470001 | |||||||
| AU, Ricky Man-Shing | Director | c/o Ntt Data Figtree Systems 15 Castlereagh Street Sydney Nsw 2000 Level 12 Australia | Australia | Australian | 174586880001 | |||||
| BELCHER, Martin Charles | Director | Le Hurel House Le Vallon St Martins Guernsey | Gbr | British | 25201950002 | |||||
| BENNETT, Francis Craig | Director | 9 Elm Tree Lane Leavenheath CO6 4UL Colchester | British | 45255990002 | ||||||
| BILIK, Marek Leopald | Director | Little Dawbourne Ashford Road, St. Michaels TN30 6PY Tenterden Kent | British | 67788190001 | ||||||
| BROWN, Mark | Director | Level 12, 15 Castlereagh Street Sydney C/- Ntt Data Figtree Systems Nsw Australia | Australia | Australian | 97068910002 | |||||
| CARRUTHERS, James Maxwell | Director | 118 East Road West Mersea CO5 8SA Colchester Essex | England | British | 54993740001 | |||||
| COOPER, John David Clement | Director | 36 Margaretta Terrace SW3 5NX London | England | British | 60331520003 | |||||
| DADARRIA, Amy Woodbridge | Director | 18 Ibis Lane W4 3UP London | American | 67102680001 | ||||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||
| HAMMERTON, Paul Arthur | Director | 131 Awaba Street 2088 Mosman New South Wales Australia | Australia | Australian | 47888320001 | |||||
| HEARNE, Warwick | Director | 59 Ada Aveneue Wahroonga Nsw 2076 Australia | Australian | 97068870001 | ||||||
| HOSKYNS, George Humphrey | Director | 37 Parke Road Barnes SW13 9NJ London | British | 58249220002 | ||||||
| HUCKETT, John Richard | Director | 138 Mildmay Road Islington N1 4NE London | British | 18494740001 | ||||||
| HYDARI, Imtiaz Husain | Director | 37 Dollis Avenue Finchley N3 1BY London | British | 47207690001 | ||||||
| KIRKMAN-PAGE, Julian Richard | Director | Flat 2 24 Palmeira Square BN3 2JN Hove East Sussex | British | 73789140001 | ||||||
| LITTLEMORE, Brian | Director | Copper Acre Short Green Winfarthing IP22 2EE Diss Norfolk | British | 50414880002 | ||||||
| LUMLEY, Peter Edward | Director | Lyde Mill Newnham Lane Newnham RG27 9AQ Basingstoke Hampshire | United Kingdom | British | 24692430001 | |||||
| MCMILLAN, Martin | Director | 52 Coolhurst Road N8 8EU London | British | 76407640001 | ||||||
| MILNE, Richard Gordon | Director | 13 Homefield Road W4 2LN London | British | 6651890001 | ||||||
| QUILTER, Alan Kevin | Director | Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex | England | British | 13145680001 | |||||
| RAVICHANDRAN, Srinivasan | Director | St James Wharf RG1 3JJ Reading 23 | United Kingdom | Indian | 128540690001 | |||||
| TEE, Richard John | Director | Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands | Guernsey | British | 66322750001 |
Who are the persons with significant control of FIGTREE SYSTEMS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vela Uk Holdco Ltd | Oct 01, 2024 | Methuen Park SN14 0GT Chippenham Unit A1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vela Apac Uk Holdco Ltd | Oct 01, 2024 | Ground Floor, Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Constellation Software Uk Holdco Ltd | Jun 16, 2021 | Methuen Park SN14 0GT Chippenham Unit A1 England | Yes | ||||||||||
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Natures of Control
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| Mr Tetsu Sato | Jun 30, 2016 | 10 Hoe Chiang Road #16-01 Singapore 089315 Keppel Towers Singapore | Yes | ||||||||||
Nationality: Japanese Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Ntt Data Corporation | Apr 06, 2016 | Toyosu, 3-3-3 Koto-Ku Tokyo Toyosu Centre Building Japan | Yes | ||||||||||
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Natures of Control
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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