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FREQUENTIS (UK) LIMITED

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

This company is commonly known as Frequentis (uk) Limited. The company was founded 32 years ago and was given the registration number 02704890. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FREQUENTIS (UK) LIMITED
Company Number:02704890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS

Director15 September 2021Active
Regal House, 70 London Road, Twickenham, England, TW1 3QS

Director01 January 2018Active
32 Rectory Lane, Long Ditton, KT6 5HW

Secretary13 January 2003Active
5, The Heath, Radlett, WD7 7DF

Secretary10 February 1998Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary08 April 1992Active
Grove House 25 Upper Mulgrave Road, Cheam, SM2 7AY

Corporate Secretary31 May 1997Active
Innovationstrasse, 1, 1100 Vienna, Austria,

Director24 April 1992Active
1 Upland Court, 53 Batchworth Lane, Northwood, HA6 3HE

Director08 April 1992Active
32 Rectory Lane, Long Ditton, KT6 5HW

Director01 April 2001Active
Maywood Cranes Road, Sherborne St John, Basingstoke, RG24 9JD

Director27 July 1992Active
Regal House, 70 London Road, Twickenham, England, TW1 3QS

Director10 October 2016Active
Innovationstrasse, 1, 1100 Vienna, Austria,

Director24 April 1992Active
Rolf Unterberger, Musketierweg 36a, 1220 Vienna, Austria,

Director22 June 2012Active
342 Findon Road, Worthing, BN14 0HB

Director24 April 1992Active

People with Significant Control

Hannes Bardach
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Austrian
Country of residence:Austria
Address:Innovationstrasse, 1, 1100 Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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