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FARADAY COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faraday Computers Limited. The company was founded 58 years ago and was given the registration number 00899806. The firm's registered office is in . You can find them at Savoy Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARADAY COMPUTERS LIMITED
Company Number:00899806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Savoy Place, London, WC2R 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Howard Road, Coulsdon, CR5 2EB

Secretary05 April 2004Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2023Active
10 Lincolns Inn Fields, London, WC2A 3BP

Secretary-Active
210 Putteridge Road, Luton, LU2 8HJ

Secretary04 July 2002Active
10 Lincolns Inn Fields, London, WC2A 3BP

Secretary-Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary24 August 1998Active
130, Union Street, Dunstable, England, LU6 1HB

Director03 November 2006Active
210 Putteridge Road, Luton, LU2 8HJ

Director01 August 2004Active
The Old Garden Dunorlan Park, Tunbridge Wells, TN2 3QA

Director-Active
4 Wymondley Close, Hitchin, SG4 9PW

Director04 July 2002Active
34 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Director27 October 2000Active
The Shrubberies, Colemere, Ellesmere, SY12 0QL

Director-Active
Beightons Bassetts Lane, Little Baddow, Chelmsford, CM3 4DA

Director-Active

People with Significant Control

Ms Mamta Rani Singhal
Notified on:01 October 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Simon David Hart
Notified on:01 October 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Yewande Modupe Akinola
Notified on:01 October 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mr David Warren Arthur East
Notified on:01 October 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Colonel Andrew James Rogers
Notified on:01 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Dawn Elizabeth Ohlson
Notified on:01 October 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Anni Feng
Notified on:01 October 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Samantha Elizabeth Hubbard
Notified on:01 October 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Ronjon Nag
Notified on:01 October 2022
Status:Active
Date of birth:May 1962
Nationality:British,American
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control as trust
Dr Carol Marsh
Notified on:01 October 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Timothy Richard Dafforn
Notified on:01 October 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Sarah Katherine Spurgeon
Notified on:01 October 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mrs Katy Margaret Deacon
Notified on:01 October 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Abigail Sarah Hutty
Notified on:01 October 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Catherine Anne Sugden
Notified on:01 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Bikramjit Singh Bhangu
Notified on:01 October 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Rachel Hurst
Notified on:01 October 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Paul Michael Needham
Notified on:01 October 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Robert Anthony Cryan
Notified on:01 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Andrew Charles Harter
Notified on:01 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Philip Thomas Blythe
Notified on:01 October 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Dawn Elizabeth Ohlson
Notified on:01 October 2019
Status:Active
Date of birth:April 1972
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Gopichand Katragadda
Notified on:01 October 2019
Status:Active
Date of birth:May 1968
Nationality:Indian
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Yewande Modupe Akinola
Notified on:01 October 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Ian Belger
Notified on:01 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

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