FIGTREE SYSTEMS EUROPE LIMITED

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FIGTREE SYSTEMS EUROPE LIMITED

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Key Data

Status

Active

Company No.

02481984Copy
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Incorporation date

16/03/1990

Size

Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 16/03/1990)
dot icon12/08/2026
Confirmation statement made on 2026-08-12 with updates
dot icon16/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon19/12/2025
Full accounts made up to 2024-12-31
dot icon25/07/2025
Appointment of Mark Edward Clearwater as a director on 2025-07-09
dot icon25/07/2025
Termination of appointment of Ian Clive Whiting as a director on 2025-07-09
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon10/10/2024
Cessation of Vela Uk Holdco Ltd as a person with significant control on 2024-10-01
dot icon10/10/2024
Notification of Vela Uk Holdco Ltd as a person with significant control on 2024-10-01
dot icon10/10/2024
Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 2024-10-01
dot icon10/10/2024
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-10-01
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon08/09/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon12/05/2023
Appointment of Mr Ben Dowling as a secretary on 2023-03-30
dot icon12/05/2023
Termination of appointment of Michael Brown as a secretary on 2023-03-30
dot icon31/03/2023
Full accounts made up to 2021-12-31
dot icon07/11/2022
Total exemption full accounts made up to 2021-03-31
dot icon12/10/2022
Change of details for Constellation Software Inc as a person with significant control on 2021-10-15
dot icon12/10/2022
Confirmation statement made on 2022-03-31 with updates
dot icon31/03/2022
Notification of Consteallation Software Inc as a person with significant control on 2021-06-16
dot icon31/03/2022
Change of details for Consteallation Software Inc as a person with significant control on 2021-06-16
dot icon25/10/2021
Cessation of Ntt Data Corporation as a person with significant control on 2021-06-15
dot icon11/08/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
dot icon22/06/2021
Resolutions
dot icon21/06/2021
Appointment of Mr Michael Brown as a secretary on 2021-06-16
dot icon16/06/2021
Termination of appointment of Mark Brown as a secretary on 2021-06-16
dot icon16/06/2021
Termination of appointment of Mark Brown as a director on 2021-06-16
dot icon16/06/2021
Appointment of Mr Ian Clive Whiting as a director on 2021-06-16
dot icon20/05/2021
Registered office address changed from , 3rd Floor, 2 Royal Exchange, London, EC3V 3DG to 167-169 Great Portland Street London W1W 5PF on 2021-05-20
dot icon23/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon23/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon27/07/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon12/06/2020
Termination of appointment of Ricky Man-Shing Au as a director on 2019-05-30
dot icon12/06/2020
Cessation of Tetsu Sato as a person with significant control on 2019-05-30
dot icon06/02/2020
Full accounts made up to 2019-03-31
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon27/12/2018
Full accounts made up to 2018-03-31
dot icon03/10/2018
Secretary's details changed for Mark Brown on 2018-09-02
dot icon03/10/2018
Secretary's details changed for Mark Brown on 2018-09-02
dot icon28/09/2018
Director's details changed for Mr Mark Brown on 2018-09-02
dot icon10/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon05/02/2018
Full accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon18/12/2015
Full accounts made up to 2015-03-31
dot icon15/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon15/04/2015
Director's details changed for Mr Mark Brown on 2014-04-01
dot icon28/11/2014
Full accounts made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon09/08/2013
Full accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon28/12/2012
Full accounts made up to 2012-03-31
dot icon24/12/2012
Appointment of Mr Ricky Man-Shing Au as a director
dot icon24/12/2012
Termination of appointment of Paul Hammerton as a director
dot icon28/06/2012
Certificate of change of name
dot icon11/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon17/01/2012
Miscellaneous
dot icon29/12/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon14/09/2011
Full accounts made up to 2010-12-31
dot icon22/06/2011
Registered office address changed from , Lower Ground Floor, 65 Leadenhall Street, London, EC3A 2AD on 2011-06-22
dot icon12/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon16/12/2010
Appointment of Mark Brown as a secretary
dot icon14/12/2010
Termination of appointment of Brendan Deary as a secretary
dot icon14/12/2010
Termination of appointment of Srinivasan Ravichandran as a director
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon24/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon24/03/2010
Director's details changed for Paul Arthur Hammerton on 2010-03-23
dot icon24/03/2010
Director's details changed for Srinivasan Ravichandran on 2010-03-23
dot icon24/03/2010
Director's details changed for Mark Brown on 2010-03-23
dot icon18/03/2009
Return made up to 16/03/09; full list of members
dot icon05/03/2009
Full accounts made up to 2008-12-31
dot icon12/01/2009
Resolutions
dot icon19/05/2008
Return made up to 16/03/08; no change of members
dot icon16/04/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Director appointed srinivasan ravichandran
dot icon22/08/2007
New director appointed
dot icon19/07/2007
Director resigned
dot icon20/04/2007
Return made up to 16/03/07; full list of members
dot icon27/01/2007
Full accounts made up to 2006-12-31
dot icon19/12/2006
Registered office changed on 19/12/06 from:\one whittington avenue, london, EC3V 1LE
dot icon22/11/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon22/08/2006
Full accounts made up to 2006-06-30
dot icon31/05/2006
Director resigned
dot icon31/05/2006
Return made up to 16/03/06; full list of members
dot icon31/05/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2005-06-30
dot icon15/09/2005
Resolutions
dot icon07/09/2005
New secretary appointed
dot icon22/08/2005
Secretary resigned
dot icon22/08/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon31/03/2005
Return made up to 16/03/05; full list of members
dot icon29/04/2004
Full accounts made up to 2003-12-31
dot icon15/04/2004
New director appointed
dot icon15/04/2004
Return made up to 16/03/04; full list of members
dot icon15/04/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Return made up to 16/03/03; full list of members
dot icon18/03/2003
Director resigned
dot icon20/05/2002
New director appointed
dot icon29/04/2002
Full accounts made up to 2001-12-31
dot icon25/04/2002
Return made up to 16/03/02; full list of members
dot icon25/04/2002
New secretary appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Registered office changed on 19/07/01 from:\64-66 mark lane, london, EC3R 7HN
dot icon14/06/2001
New director appointed
dot icon18/04/2001
Return made up to 16/03/01; full list of members
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New secretary appointed
dot icon06/11/2000
New director appointed
dot icon26/09/2000
Registered office changed on 26/09/00 from:\eastgate house, 40 dukes place, london, EC3A 7NH
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon19/09/2000
Secretary resigned
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Director resigned
dot icon06/09/2000
New director appointed
dot icon01/09/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon04/05/2000
Return made up to 16/03/00; full list of members
dot icon06/04/2000
Director resigned
dot icon28/03/2000
Director resigned
dot icon16/04/1999
Return made up to 16/03/99; full list of members
dot icon16/04/1999
Location of register of members
dot icon10/04/1999
Full accounts made up to 1998-12-31
dot icon07/09/1998
Registered office changed on 07/09/98 from:\eastgate house, 40 dukes place, london, EC3A 7LP
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon26/07/1998
Auditor's resignation
dot icon22/07/1998
Accounting reference date extended from 30/06/98 to 31/12/98
dot icon22/07/1998
Secretary resigned
dot icon22/07/1998
Registered office changed on 22/07/98 from:\151-153 uxbridge road, ealing, london, W13 9AU
dot icon22/07/1998
New director appointed
dot icon22/07/1998
New secretary appointed
dot icon22/07/1998
New director appointed
dot icon22/07/1998
New director appointed
dot icon22/07/1998
New director appointed
dot icon16/04/1998
Return made up to 16/03/98; full list of members
dot icon29/01/1998
Accounts for a small company made up to 1997-06-30
dot icon21/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon19/03/1997
Return made up to 16/03/97; full list of members
dot icon24/12/1996
Full accounts made up to 1996-06-30
dot icon26/11/1996
New secretary appointed
dot icon26/11/1996
Secretary resigned
dot icon17/07/1996
Full accounts made up to 1995-06-30
dot icon28/05/1996
New director appointed
dot icon24/05/1996
Secretary's particulars changed
dot icon17/05/1996
Director's particulars changed
dot icon06/05/1996
Return made up to 16/03/96; full list of members
dot icon26/03/1996
Recon 15/03/96
dot icon26/03/1996
New director appointed
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Ad 15/03/96--------- £ si 23500@1=23500 £ ic 70000/93500
dot icon08/11/1995
New director appointed
dot icon09/10/1995
Registered office changed on 09/10/95 from:\49 havelock road, hastings, east sussex, TN34 1BE
dot icon18/05/1995
Registered office changed on 18/05/95 FROM:\23,St.LEONARDS road, bexhill-on-sea, east sussex, TN40 1HH
dot icon16/03/1995
Accounts for a small company made up to 1994-06-30
dot icon14/03/1995
Return made up to 16/03/95; change of members
dot icon14/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
New director appointed
dot icon17/11/1994
New secretary appointed
dot icon17/11/1994
Secretary resigned
dot icon05/06/1994
Accounts for a small company made up to 1993-06-30
dot icon12/04/1994
Return made up to 16/03/94; full list of members
dot icon05/10/1993
New secretary appointed
dot icon23/09/1993
Director resigned
dot icon23/09/1993
Secretary resigned
dot icon14/05/1993
Director resigned
dot icon04/04/1993
Resolutions
dot icon04/04/1993
Resolutions
dot icon04/04/1993
Resolutions
dot icon22/03/1993
Return made up to 16/03/93; no change of members
dot icon07/01/1993
Accounts for a small company made up to 1992-06-30
dot icon16/12/1992
Secretary resigned;new secretary appointed;director's particulars changed
dot icon31/07/1992
Return made up to 16/03/92; no change of members
dot icon19/06/1992
Registered office changed on 19/06/92 from:\london house,, 243 lower mortlake road,, richmond, TW9 2LL
dot icon11/06/1992
Return made up to 31/08/91; full list of members; amend
dot icon04/06/1992
Accounts for a small company made up to 1991-06-30
dot icon04/12/1991
Return made up to 31/08/91; full list of members
dot icon04/12/1991
Ad 01/08/91--------- £ si 35000@1=35000 £ ic 60100/95100
dot icon04/12/1991
Ad 01/02/91--------- £ si 30000@1=30000 £ ic 30100/60100
dot icon04/12/1991
Ad 07/08/90--------- £ si 1900@1
dot icon04/12/1991
Ad 30/06/90--------- £ si 2@1
dot icon22/10/1991
New director appointed
dot icon30/08/1991
Auditor's resignation
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Return made up to 31/08/90; full list of members
dot icon18/04/1991
Ad 30/06/90--------- £ si 96@1=96 £ ic 30004/30100
dot icon18/04/1991
Nc inc already adjusted 07/08/90
dot icon17/01/1991
Ad 31/10/90--------- £ si 30000@1=30000 £ ic 4/30004
dot icon17/01/1991
Resolutions
dot icon13/12/1990
Accounting reference date notified as 30/06
dot icon21/06/1990
Resolutions
dot icon21/06/1990
Resolutions
dot icon21/06/1990
Ad 27/04/90--------- £ si 2@1=2 £ ic 2/4
dot icon21/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1990
Certificate of change of name
dot icon08/05/1990
Registered office changed on 08/05/90 from:\classic house, 174-180 old street, london, EC1V 9BP
dot icon16/03/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.08M
-
1.13M
85.07K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIGTREE SYSTEMS EUROPE LIMITED

FIGTREE SYSTEMS EUROPE LIMITED is an Active company incorporated on 16/03/1990 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGTREE SYSTEMS EUROPE LIMITED?

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FIGTREE SYSTEMS EUROPE LIMITED is currently Active. It was registered on 16/03/1990 .

Where is FIGTREE SYSTEMS EUROPE LIMITED located?

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FIGTREE SYSTEMS EUROPE LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does FIGTREE SYSTEMS EUROPE LIMITED do?

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FIGTREE SYSTEMS EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIGTREE SYSTEMS EUROPE LIMITED?

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The latest filing was on 12/08/2026: Confirmation statement made on 2026-08-12 with updates.