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FIGTREE SYSTEMS EUROPE LIMITED

Active
02481984·incorporated 1990-03-16

FIGTREE SYSTEMS EUROPE LIMITED is an active UK private limited company, incorporated on 16 March 1990 at Companies House (number 02481984; OpenRegistry canonical ID GB-02481984-figtree-systems-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-16
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIGTREE SYSTEMS EUROPE LIMITED

Filings

Check filing history of FIGTREE SYSTEMS EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

FIGTREE SYSTEMS EUROPE LIMITED has 1 person with significant control on file:

  • Vela Apac Uk Holdco Ltd (England reg. 14812498). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ntt Data Corporation (Japan reg. 0106-01-021385). Notified 2016-04-06. Ceased 2021-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tetsu Sato born 1965 resident in Singapore, Japanese national. Notified 2016-06-30. Ceased 2019-05-30.
    • Has significant influence or control
  • Constellation Software Uk Holdco Ltd (United Kingdom reg. 09206065). Notified 2021-06-16. Ceased 2024-10-01.
    • Has significant influence or control
  • Vela Uk Holdco Ltd (England reg. 13937206). Notified 2024-10-01. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIGTREE SYSTEMS EUROPE LIMITED has previously traded as:

  • NTT DATA FIGTREE SYSTEMS EUROPE LIMITED (until 2021-06-22)
  • FIGTREE SYSTEMS (EUROPE) LIMITED (until 2012-06-28)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02481984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.