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FROST & SULLIVAN, LIMITED

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

This company is commonly known as Frost & Sullivan, Limited. The company was founded 50 years ago and was given the registration number 01119817. The firm's registered office is in OXFORD. You can find them at Finance Dept 4100 Chancellor Court, Oxford Business Park South, Oxford, Oxon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FROST & SULLIVAN, LIMITED
Company Number:01119817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Finance Dept 4100 Chancellor Court, Oxford Business Park South, Oxford, Oxon, OX4 2GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7550 Ih 10 West, Suite 400, San Antonio, United States,

Secretary15 June 2005Active
7550 Ih 10 West, Suite 400, San Antonio, United States,

Director02 June 1994Active
7550 Ih 10 West, Suite 400, San Antonio, United States,

Director-Active
4 Grosvenor Gardens, London, SW1W 0DH

Secretary15 April 1992Active
4 Grosvenor Gardens, London, SW1W 0DH

Secretary-Active
4 Grosvenor Gardens, London, SW1W 0DH

Secretary-Active
4100 Chancellor Court, Oxford Business Park South, Oxford, OX4 2GX

Secretary01 August 1995Active
47 Rothbury Walk, Park Lane, London, N17 0PW

Secretary01 January 1993Active
47 Rothbury Walk, Park Lane, London, N17 0PW

Secretary-Active
Glendene Heathfield Road, High Wycombe, HP12 4DQ

Director01 August 1998Active
4 Grosvenor Gardens, London, SW1W 0DH

Director04 July 1992Active
233 Carter Road, Princeton, Usa, FOREIGN

Director-Active
233 Carter Road, Princeton, Usa, FOREIGN

Director-Active
2525 Charleston Road, Mt View California, Usa, CA94043

Director19 January 1993Active
4 Grosvenor Gardens, London, SW1W 0DH

Director-Active
20 Circus Street, London, SE10 8SN

Director05 February 1993Active
20 Circus Street, London, SE10 8SN

Director-Active
486 Ayers Place, Oceanside, Usa, FOREIGN

Director-Active
Ul Podchorazych 71 M 8, Warsaw, Poland,

Director01 November 2008Active
4 Grosvenor Gardens, London, SW1W 0DH

Director-Active
294 Muttontown Avenue, Muttontown, Usa, FOREIGN

Director-Active
32 Princes Road, Teddington, TW11 0RW

Director01 February 1996Active
32 Princes Road, Teddington, TW11 0RW

Director-Active
7550 Ih 10 West, Suite 400, San Antonio, Usa,

Director08 April 2004Active

People with Significant Control

Frost & Sullivan
Notified on:10 July 2016
Status:Active
Country of residence:United States
Address:7550 Ih West, Suite 400, San Antonio, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wyman Bravard
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:American
Country of residence:United States
Address:7550 Ih West, Suite 400, Texas, United States,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Frigstad
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:American
Country of residence:United States
Address:7550 Ih West, Suite 400, Texas, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type group.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-02Address

Change registered office address company with date old address new address.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2019-03-15Accounts

Accounts with accounts type full.

Download
2018-09-24Accounts

Change account reference date company previous shortened.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type full.

Download
2017-09-27Accounts

Change account reference date company previous shortened.

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