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FRACTECH LIMITED

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

This company is commonly known as Fractech Limited. The company was founded 31 years ago and was given the registration number 02778772. The firm's registered office is in SHEERWATER. You can find them at Unit A Scotswood Park, Forsyth Road, Sheerwater, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FRACTECH LIMITED
Company Number:02778772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit A Scotswood Park, Forsyth Road, Sheerwater, Surrey, GU21 5SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Secretary09 February 2004Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director14 January 1993Active
Berry Farm, Nanstallon, Bodmin, PL30 5LH

Secretary14 January 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary12 January 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Director12 January 1993Active
64 Nursery Road, Knaphill, Woking, GU21 2NW

Director-Active

People with Significant Control

Fractech Holdings Limited
Notified on:30 December 2021
Status:Active
Country of residence:United Kingdom
Address:Unit A, Scotswood Park, Sheerwater, United Kingdom, GU21 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dugald Max Milton-Tayler
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit A Scotswood Park, Sheerwater, GU21 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Accounts

Accounts with accounts type small.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-03-18Officers

Change person secretary company with change date.

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2023-03-18Officers

Change person secretary company with change date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-28Accounts

Accounts with accounts type small.

Download
2022-01-14Resolution

Resolution.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Change person director company.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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