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Pell Frischmann Information Technology Limited, W1U 3PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

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

This company is commonly known as Pell Frischmann Information Technology Limited. The company was founded 19 years ago and was given the registration number 05298404. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
Company Number:05298404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service 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
5th Floor 85, Strand, London, England, WC2R 0DW

Secretary26 November 2004Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 January 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 November 2004Active
4, Manchester Square, London, United Kingdom, W1U 3PD

Director26 November 2004Active
5, Manchester Square, London, W1U 3PD

Director01 October 2019Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director26 November 2004Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director26 November 2004Active
30, Culm Valley Way, Uffculme, Cullompton, EX15 3XZ

Director26 November 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 November 2004Active

People with Significant Control

Rsbg Uk 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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