Figtree Systems Europe Limited, London

Figtree Systems Europe Limited is a private limited company. Formerly, it was named Ntt Data Figtree Systems Europe Limited (it was changed on 2021-06-22). Located at 167-169 Great Portland Street, London W1W 5PF, the above-mentioned 34 years old firm was incorporated on 1990-03-16 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the firm: Ian W. (appointed on 16 June 2021). Among the secretaries (1 in total), we can name: Ben D. (appointed on 30 March 2023).
About
Name: Figtree Systems Europe Limited
Number: 02481984
Incorporation date: 1990-03-16
End of financial year: 31 December
 
Address: 167-169 Great Portland Street
London
W1W 5PF
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Constellation Software Uk Holdco Ltd
16 June 2021
Address Unit A1 Methuen Park, Chippenham, Ontario, SN14 0GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09206065
Nature of control: significiant influence or control
Ntt Data Corporation
6 April 2016 - 15 June 2021
Address Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 0106-01-021385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tetsu S.
30 June 2016 - 30 May 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 1,904,218 2,089,811 1,719,704 2,100,081 3,385,268
Fixed Assets 7,138 3,020 702 5,933 -
Total Assets Less Current Liabilities 1,215,309 1,269,514 1,153,292 1,086,271 1,284,912

The target date for Figtree Systems Europe Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at Methuen Park, SN14 0GT Chippenham, Ontario. Ntt Data Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Toyosu, 3-3-3 Koto-Ku. Tetsu S. that has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, September 2023 | accounts
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