Faraday Computers Limited

Company Name	Faraday Computers Limited
Director	Simon Paul White
Company Status	Active
Company Number	00899806
Category	Private Limited Company
Incorporation Date	6 March 1967(57 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Fraser Wilson
Nationality	British
Status	Current
Appointed	05 April 2004(37 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	9 Howard Road Coulsdon Surrey CR5 2EB

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(56 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Dr John Charles Williams
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(24 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 1999)
Role	Chief Executive
Correspondence Address	Beightons Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA

Director Name	Mr Rasin Ward Orson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 November 1991)
Role	Company Director
Correspondence Address	The Old Garden Dunorlan Park Tunbridge Wells Kent TN2 3QA

Director Name	Edward Francis Williams
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	The Shrubberies Colemere Ellesmere Shropshire SY12 0QL Wales

Secretary Name	Mrs Felicity Ann Jones
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	10 Lincolns Inn Fields London WC2A 3BP

Secretary Name	Paul Ellaby
Nationality	British
Status	Resigned
Appointed	12 February 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 1998)
Role	Secretary
Correspondence Address	10 Lincolns Inn Fields London WC2A 3BP

Director Name	Dr Alfred Roberts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(33 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 February 2007)
Role	Chief Executive
Correspondence Address	34 Biddenham Turn Biddenham Bedford Bedfordshire MK40 4AZ

Director Name	Mr Stephen Riding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	4 Wymondley Close Hitchin Hertfordshire SG4 9PW

Secretary Name	Michael Leslie Harris
Nationality	British
Status	Resigned
Appointed	04 July 2002(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Michael Leslie Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2006)
Role	Chartered Management Accountant
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Mr David Keith Bunyan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(39 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	130 Union Street Dunstable Bedfordshire LU6 1HB

Secretary Name	Bristows Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2002)
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Contact

Website	iee.org.uk

Location

Registered Address	C/O A F Wilson, I E T Governance Department Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Institution Of Engineering & Technology 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 October 2020	Notification of Bikramjit Singh Bhangu as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Catherine Anne Sugden as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Paul Michael Needham as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Robert Anthony Cryan as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Rachel Hurst as a person with significant control on 1 October 2020 (2 pages)
30 September 2020	Cessation of Samantha Elizabeth Hubbard as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Jayne Kathryn Bryant as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Alyssa Randall as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Michael Douglas Carr as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Simon Charles Andrew Harrison as a person with significant control on 30 September 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2019	Director's details changed for David Keith Bunyan on 20 November 2019 (2 pages)
7 October 2019	Notification of Andrew Charles Harter as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Philip Thomas Blythe as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Gopichand Katragadda as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Cessation of Nicholas Paul Winser as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Julia Alison Noble as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Virginia Margaret Hodge as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Andrew Richard Bevington as a person with significant control on 30 September 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 October 2018	Change of details for Mr Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Colin Michael Arthur as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Yewande Akinola as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Ian Belger as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Cessation of Robert Anthony Cryan as a person with significant control on 30 September 2018 (1 page)
3 October 2018	Cessation of Jeremy Daniel Mckendrick Watson as a person with significant control on 30 September 2018 (1 page)
3 October 2018	Cessation of Graeme Nigel Hobbs as a person with significant control on 30 September 2018 (1 page)
3 October 2018	Cessation of Thomas Hlaing as a person with significant control on 30 September 2018 (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
13 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
13 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
13 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
10 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
10 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
10 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
10 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (20 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (20 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for David Keith Bunyan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for David Keith Bunyan on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 December 2008	Return made up to 15/11/08; full list of members (3 pages)
1 December 2008	Return made up to 15/11/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008	Return made up to 15/11/07; no change of members (6 pages)
8 January 2008	Return made up to 15/11/07; no change of members (6 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
28 December 2006	Return made up to 15/11/06; full list of members (6 pages)
28 December 2006	Return made up to 15/11/06; full list of members (6 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
16 February 2005	Registered office changed on 16/02/05 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
12 January 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: 3 lincolns inn fields london WC2A 3AA (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 3 lincolns inn fields london WC2A 3AA (1 page)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Resolutions RES13 ‐ Article 10 I 04/07/02 (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Resolutions RES13 ‐ Article 10 I 04/07/02 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
20 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1998	Registered office changed on 11/09/98 from: 10,lincoln's inn fields, london, WC2A 3BP (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 10,lincoln's inn fields, london, WC2A 3BP (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (1 page)
8 September 1998	New secretary appointed (1 page)
8 September 1998	Secretary resigned (1 page)
15 December 1997	Return made up to 15/11/97; no change of members (7 pages)
15 December 1997	Return made up to 15/11/97; no change of members (7 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 December 1996	Return made up to 15/11/96; no change of members (4 pages)
4 December 1996	Return made up to 15/11/96; no change of members (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 November 1995	Return made up to 15/11/95; full list of members (6 pages)
17 November 1995	Return made up to 15/11/95; full list of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Faraday Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London