This company is commonly known as Franklite Limited. The company was founded 51 years ago and was given the registration number 01057592. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | FRANKLITE LIMITED |
|---|---|---|
| Company Number | : | 01057592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1972 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Franklite Ltd, Snowdon Drive, Winterhill, Milton Keynes, United Kingdom, MK6 1AP | Director | - | Active |
| Franklite Ltd, Snowdon Drive, Winterhill, Milton Keynes, United Kingdom, MK6 1AP | Director | 22 April 1999 | Active |
| Franklite Ltd, Snowdon Drive, Winterhill, Milton Keynes, United Kingdom, MK6 1AP | Director | 22 April 1999 | Active |
| Bourton Grounds, Bourton, Buckingham, MK18 7DX | Secretary | - | Active |
| Franklite Ltd, Snowdon Drive, Winterhill, Milton Keynes, United Kingdom, MK6 1AP | Secretary | 24 September 2003 | Active |
| Franklite Ltd, Snowdon Drive, Winterhill, Milton Keynes, United Kingdom, MK6 1AP | Director | 28 May 2008 | Active |
| Bourton Grounds, Near Buckingham, MK18 7DX | Director | - | Active |
| Tall Trees 78a Conway Crescent, Burnham On Sea, TA8 2UW | Director | - | Active |
| Mr Mark George Lissauer | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Franklite Ltd, Snowdon Drive, Milton Keynes, United Kingdom, MK6 1AP |
| Nature of control | : |
|
| Mr Frank Alan Lissauer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Franklite Ltd, Snowdon Drive, Milton Keynes, United Kingdom, MK6 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Capital | Capital cancellation shares. | Download |
| 2018-03-20 | Capital | Capital return purchase own shares. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Officers | Change person director company with change date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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