FROG SYSTEMS LIMITED

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

This company is commonly known as Frog Systems Limited. The company was founded 9 years ago and was given the registration number SC491139. The firm's registered office is in GLASGOW. You can find them at Bellahouston Business Centre Frogquarters, 423 Paisley Road West, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	FROG SYSTEMS LIMITED
Company Number	:	SC491139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2014
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Bellahouston Business Centre Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Corporate Secretary	01 May 2019	Active
8, City Road, 5th Floor, London, England, EC1Y 2AA	Director	14 July 2015	Active
C/O Rmai, 8, City Road, London, England, EC1Y 2AA	Director	04 February 2022	Active
423, Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	14 June 2019	Active
423, Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	06 March 2019	Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ	Corporate Secretary	20 January 2016	Active
423, Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	12 December 2022	Active
Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	13 November 2014	Active
423, Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	14 July 2015	Active
Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ	Director	13 May 2019	Active
8, City Road, 5th Floor, London, England, EC1Y 2AA	Director	07 June 2018	Active

People with Significant Control

Aldridge Capital Limited
Notified on	:	21 November 2020
Status	:	Active
Country of residence	:	England
Address	:	8, City Road 5th Floor, London, England, EC1Y 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Christopher Kuenssberg
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	October 1942
Nationality	:	British
Address	:	C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Calum James Henry Dunan
Notified on	:	21 November 2018
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Bellahouston Business Centre, Frogquarters, Glasgow, Scotland, G51 1PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Aldridge Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Rmai, 10 Picadilly, London, United Kingdom, W1J 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FROG SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement