Menna Overview

Here’s a quick overview of FIGTREE SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 1990.

FIGTREE SYSTEMS EUROPE LIMITED

  • Company statusactive
  • Company No02481984
  • Age36 years 4 months Incorporated 16 March 1990
  • Officers2

Address

167-169 Great Portland Street, London, W1W 5PF, England

FIGTREE SYSTEMS EUROPE LIMITED is an active company incorporated on 16 March 1990 and based in London, England. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 12 May 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 12 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 12 Oct 2022

event
Change To A Person With Significant Control

4 Years Ago on 31 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 31 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 25 Oct 2021

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 11 Aug 2021

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Resolution

5 Years Ago on 22 Jun 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 21 Jun 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 16 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Jun 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DOWLING, Bensecretary 30 Mar 2023
CLEARWATER, Mark Edwarddirector Dec 197409 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vela Uk Holdco Ltd 01 Oct 2024
Vela Apac Uk Holdco Ltd 01 Oct 2024
Constellation Software Uk Holdco Ltd 16 Jun 2021
Mr Tetsu Sato Mar 196530 Jun 2016
Ntt Data Corporation 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.