FRIEL SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Friel Systems Ltd.. The company was founded 25 years ago and was given the registration number SC200754. The firm's registered office is in . You can find them at 1 Wellmeadows Lane, Hamilton, , . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | FRIEL SYSTEMS LTD. |
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Company Number | : | SC200754 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 October 1999 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 1 Wellmeadows Lane, Hamilton, ML3 8LS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 Wellmeadows Lane, Hamilton, ML3 8LS | Secretary | 14 October 1999 | Active |
1 Wellmeadows Lane, Hamilton, ML3 8LS | Director | 14 October 1999 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 October 1999 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 October 1999 | Active |
People with Significant Control
Mr Stephen Alexander Friel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Address | : | 1 Wellmeadows Lane, ML3 8LS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Elaine Friel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1961 |
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Nationality | : | British |
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Address | : | 1 Wellmeadows Lane, ML3 8LS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)