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FRAMOS (ELECTRONICS) LIMITED

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

This company is commonly known as Framos (electronics) Limited. The company was founded 22 years ago and was given the registration number 04401660. The firm's registered office is in CAMBERLEY. You can find them at Quatro House Lyon Way, Frimley, Camberley, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FRAMOS (ELECTRONICS) LIMITED
Company Number:04401660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Quatro House Lyon Way, Frimley, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quatro House, Lyon Way, Frimley, Camberley, England, GU16 7ER

Secretary09 March 2016Active
Quatro House, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director28 November 2011Active
Quatro House, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director09 March 2016Active
38 Martins Wood, Chineham, Basingstoke, RG24 8TR

Secretary29 April 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary22 March 2002Active
The Coliseum Business Centre, Riverside Way, Camberley, GU15 3YL

Secretary15 July 2005Active
The Coliseum Business Centre, Riverside Way, Camberley, England, GU15 3YL

Director01 July 2013Active
The Coliseum Business Centre, Riverside Way, Camberley, England, GU15 3YL

Director01 March 2013Active
Zugspitzstrasse 5, Haus C, 82049 Pullach, Germany, FOREIGN

Director22 March 2002Active
The Coliseum Business Centre, Riverside Way, Camberley, England, GU15 3YL

Director28 November 2011Active

People with Significant Control

Framos Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:2, Mehlbeerenstrasse, Taufkirchen, Germany, 82024
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type small.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

Default companies house registered office address applied.

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2022-04-14Accounts

Accounts with accounts type small.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts amended with accounts type small.

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2021-12-15Accounts

Accounts with accounts type small.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-12Accounts

Legacy.

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2021-01-11Other

Legacy.

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2021-01-11Other

Legacy.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Address

Change registered office address company with date old address new address.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-07Gazette

Gazette filings brought up to date.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2017-08-17Accounts

Accounts with accounts type small.

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