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FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD

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

This company is commonly known as Frischmann Process Technology (holdings) Ltd. The company was founded 20 years ago and was given the registration number 05048672. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
Company Number:05048672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, W1U 3PD

Director18 February 2004Active
4, Manchester Square, London, W1U 3PD

Director18 February 2004Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary18 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 February 2004Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director18 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 February 2004Active

People with Significant Control

Frischmann Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-08-31Accounts

Accounts with accounts type full.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2016-12-20Accounts

Change account reference date company previous shortened.

Download
2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-15Accounts

Accounts with accounts type full.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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