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FRISCHMANN PROCESS TECHNOLOGY LTD

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

This company is commonly known as Frischmann Process Technology Ltd. The company was founded 33 years ago and was given the registration number 02539335. 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 LTD
Company Number:02539335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1990
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
5, Manchester Square, London, W1U 3PD

Secretary12 April 2017Active
5, Manchester Square, London, W1U 3PD

Director23 August 2023Active
4, Manchester Square, London, W1U 3PD

Director-Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary12 June 1996Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary-Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, EX11 1XJ

Director-Active
35 Bristow Road, Croydon, CR0 4QQ

Director12 June 1996Active
The Mill, Drakes Farm Ide, Exeter, EX2 9RL

Director-Active
4 Rivermount, Lower Hampton Road, Sunbury On Thames, TW16 5PH

Director-Active
Buckfield Bonds Lane, Woodbury Salterton, EX5 1QF

Director-Active
Springfields Rackenford Road, Tiverton, EX16 5AG

Director13 June 1996Active
Five Farthings 2 Burnett Park, Harlow, CM19 4SD

Director-Active
33, Couper Meadows, Clyst Heath, Exeter, Uk, EX2 7TF

Director27 July 1998Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director13 June 1996Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director26 March 2012Active

People with Significant Control

Frischmann Process Technology (Holdings) 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
  • Voting rights 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-12-04Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-24Accounts

Change account reference date company previous extended.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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