FFEI LIMITED
Overview
| Company Name | FFEI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03244452 |
| 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 FFEI LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FFEI LIMITED located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFEI LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUJIFILM ELECTRONIC IMAGING LTD. | Nov 27, 1996 | Nov 27, 1996 |
| REFAL 495 LIMITED | Sep 02, 1996 | Sep 02, 1996 |
What are the latest accounts for FFEI 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 FFEI LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for FFEI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julia Alison Crane as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AAMD | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 032444520003, created on Jun 14, 2023 | 58 pages | MR01 | ||||||||||
Appointment of Ms Julia Alison Crane as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of FFEI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Pheobe | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 345741550001 | |||||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 192395850001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| CARTER, David Charles | Secretary | Flat 2 119 Broadhurst Gardens NW6 3BJ London | British | 44796100001 | ||||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 285195720001 | |||||||
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304524250001 | |||||||
| HATTORI, Satoru | Secretary | 99 Cissbury Ring South N12 7BJ London | British | 98290830001 | ||||||
| KAWAMURA, Yoshiaki | Secretary | 75 Chasewood Park Sudbury Hill HA1 3YR Harrow Middlesex | British | 60613650003 | ||||||
| MIKI, Mashahiro | Secretary | 49 Mayflower Lodge Regents Park Road N3 3HX London | Japanese | 50482550001 | ||||||
| PAYNE, Julian Christopher | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | British | 115703770001 | ||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301407910001 | |||||||
| BARTLETT, Michael | Director | Bramhall 3 Upper Drive HP9 2AG Beaconsfield Buckinghamshire | United Kingdom | British | 74748550001 | |||||
| BIRCH, Nigel John | Director | 2 Manor View Whittlesey PE7 1TF Peterborough Cambridgeshire | British | 115703870001 | ||||||
| COOK, Andrew Michael | Director | Maylands Avenue HP2 7DF Hemel Hempstead The Cube Herts United Kingdom | England | British | 115703810002 | |||||
| PAYNE, Julian Christopher | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 147865450001 | |||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| SEKIGUCHI, Yoshiro | Director | 108 Spencer Close Regents Park Road N3 3TZ London | Japanese | 70281770001 | ||||||
| TAKAHASHI, Toshio | Director | 35 Beech Hill Avenue Hadley Wood EN4 0LU Barnet Hertfordshire | Japanese | 42131690002 | ||||||
| TAKASHIMA, Takekazu | Director | 6 West Common Road UB8 1NZ Uxbridge Middlesex | Japanese | 94630320002 | ||||||
| TICHIAS, Ian Alan | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 285280100001 | |||||
| WILSON, Robert Charles | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 115703710001 |
Who are the persons with significant control of FFEI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xaar Plc | Jul 11, 2021 | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | No | ||||||||||
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Natures of Control
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| Ffei Holdings Limited | Apr 06, 2016 | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DF Hemel Hempstead The Cube England | 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