FL

FFEI LIMITED

Active

Company number 03244452

Cambridge, England · Incorporated 2 September 1996

3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

Last updated on 23 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2006

Company history

Previous company names

REFAL 495 LIMITED · 2 September 1996 – 27 November 1996

FUJIFILM ELECTRONIC IMAGING LTD. · 27 November 1996 – 31 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xaar Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2021

Funding

1 funding round
31 October 2006
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Other
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Resolution
Resolution
27 April 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Legacy
Address
11 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Address
11 July 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Accounts
30 November 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Accounts
6 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Address
3 September 2007 View
Legacy
Capital
30 March 2007 View
Certificate Capital Reduction Issued Capital
Capital
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Capital
15 February 2007 View
Auditors Resignation Company
Auditors
28 December 2006 View
Resolution
Resolution
20 December 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Capital
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Capital
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Mortgage
14 November 2006 View
Memorandum Articles
Incorporation
7 November 2006 View
Certificate Change Of Name Company
Change Of Name
31 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Address
30 May 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
1 March 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Accounts
4 March 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Address
9 February 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
4 November 1997 View
Legacy
Capital
31 December 1996 View
Legacy
Capital
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Accounts
31 December 1996 View
Legacy
Address
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Memorandum Articles
Incorporation
2 December 1996 View
Memorandum Articles
Incorporation
2 December 1996 View
Certificate Change Of Name Company
Change Of Name
27 November 1996 View
Incorporation Company
Incorporation
2 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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