# Ferranti Computer Systems Ltd

## Details

- **Company number:** [09869633](https://find-and-update.company-information.service.gov.uk/company/09869633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2015
- **Registered office:** WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRIPLE-J CONSULT BVBA | corporate-director | 10 Apr 2017 | 19 Jun 2026 |
| ELAQ BVBA | corporate-director | 12 Nov 2015 | 19 Jun 2026 |
| VAN HAUTE, Tom | director | 19 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferranti Computer Systems Nv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £128,329 | 6 |
| 31 Dec 2024 | £890,856 | 6 |
| 31 Dec 2023 | £827,015 | 6 |
| 31 Dec 2021 | £676,741 | 6 |






## Companies at the same address

- [01direct Ltd](/company/08294893) (08294893)
- [30 Langham Street Limited](/company/09940644) (09940644)
- [44linked Ltd](/company/12081893) (12081893)
- [45 Connaught Square Freehold Limited](/company/07277962) (07277962)
- [53/59 Belsize Avenue Management Company Limited](/company/03077059) (03077059)
- [7-11 Princes Gate Rtm Company Limited](/company/15349686) (15349686)
- [7/8 Ennismore Gardens Freehold Limited](/company/16562617) (16562617)
- [7/8 Ennismore Gardens Residents Association Limited](/company/01171640) (01171640)
- [71-73 Upper Berkeley Street Management Company Limited](/company/02508395) (02508395)
- [7mountains UK Limited](/company/04254983) (04254983)