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- FIGTREE SYSTEMS EUROPE LIMITED
FIGTREE SYSTEMS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FIGTREE SYSTEMS EUROPE LIMITED
COMPANY NUMBER
02481984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/03/1990
(34 years and 8 months old)
WEBSITE
https://www.figtreesystems.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2012
22/06/2021
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED
View all previous names
Previous Names
28/06/2012 22/06/2021 NTT DATA FIGTREE SYSTEMS EUROPE LIMITED
11/06/1990 28/06/2012 FIGTREE SYSTEMS (EUROPE) LIMITED
16/03/1990 11/06/1990 DAREBELL LIMITED
LONDON
W1W 5PF
Telephone: 02072209210
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY | N/A | N/A |
FIGTREE SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIGTREE SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIGTREE SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGTREE SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2007 - Present (17 years and 6 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/1992 - 24/08/1993 (1 years and 5 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 16/03/1992 - 28/04/1993 (1 years and 1 months) Secretary: 16/03/1992 - 30/11/1992 (8 months) Born in Jan 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIPPON TELEGRAPH & TELEPHONE CORP | N/A | N/A |
ARAKDIN SAS | N/A | N/A |
APPLICABLE HOLDING LIMITED | Company is dissolved | View Report |
ARKADIN SAS | N/A | N/A |
NTT CLOUD COMMUNICATIONS IRELAND LIMITED | N/A | N/A |
DIMENSION DATA HOLDINGS NEDERLAND BV | N/A | N/A |
NTT IRELAND LIMITED | N/A | N/A |
EVERIS SPAIN SLU | N/A | N/A |
EVERISCONSULTANCY LIMITED | In Liquidation | View Report |
BPXNET LIMITED | Company is dissolved | View Report |
NTT COMMUNICATIONS CORP | N/A | N/A |
EMERIO GLOBESOFT PTE LTD | N/A | N/A |
EMERIO UK LIMITED | Company is dissolved | View Report |
LUX E-SHELTER 1 SARL | N/A | N/A |
E-SHELTER SERVICES GMBH | N/A | N/A |
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY | N/A | N/A |
FIGTREE SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT DOCOMO INC | N/A | N/A |
NTT DOCOMO, INC. | Other | View Report |
DOCOMO DIGITAL LIMITED | Active - Accounts Filed | View Report |
DOCOMO EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT INC | N/A | N/A |
NTT LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA INTERNATIONAL LTD | N/A | N/A |
G.K. COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E2Y LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
MARGOLIS TECHNOLOGY LIMITED | Company is dissolved | View Report |
NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD | Company is dissolved | View Report |
SPECTRUM HOLDINGS INC | N/A | N/A |
DIMENSION DATA LIMITED | Active - Accounts Filed | View Report |
THE MERCHANTS GROUP LIMITED | Company is dissolved | View Report |
MERCHANTS LIMITED | Company is dissolved | View Report |
NTT EUROPE LTD. | Active - Accounts Filed | View Report |
NTT GLOBAL DATA CENTERS EMEA UK LTD. | Active - Accounts Filed | View Report |
NTT SECURITY GMBH | N/A | N/A |
NOCITRA LIMITED | Non-Trading | View Report |
NTT SECURITY (UK) LIMITED | Non-Trading | View Report |
NTT URBAN DEVELOPMENT CORP | N/A | N/A |
NTT UD EUROPE LIMITED | Active - Accounts Filed | View Report |
130 WOOD STREET (NO.1) LIMITED | Active - Accounts Filed | View Report |
THE REX KINGSTON LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Michael Brown (928442732) has left the board |
Date: 16/05/2023 | Event: New Company Secretary Ben Dowling (930894074) Appointed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Company Secretary Michael Brown (928442732) Appointed |
Date: 18/06/2021 | Event: New Board Member Ian Clive Whiting (928429874) Appointed |
Date: 24/05/2021 | Event: Change in Reg. Office |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: Ricky Man-Shing Au (917458688) has left the board |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Paul Arthur Hammerton (904788832) has left the board |
Date: 28/12/2012 | Event: New Board Member Ricky Man-Shing Au (917458688) Appointed |
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