FREQUENTIS (UK) LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

FREQUENTIS (UK) LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Active.
FREQUENTIS (UK) LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02704890. The accounts status is SMALL and accounts are next due on 30/09/2024.

FREQUENTIS (UK) LIMITED - TWICKENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
TWICKENHAM
SURREY
TW1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM MADGE Sep 1961 British Director 2018-01-01 CURRENT
MR CHRISTIAN DORNER Aug 1981 Austrian Director 2021-09-15 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 1992-04-08 UNTIL 1997-05-31 RESIGNED
NORMAN EDWARD WILKINS Jan 1925 British Director 1992-04-24 UNTIL 2009-02-27 RESIGNED
ROLF UNTERBERGER Dec 1966 Austrian Director 2012-06-22 UNTIL 2015-06-05 RESIGNED
DR CHRISTIAN PEGRITZ Jul 1948 Austrian Director 1992-04-24 UNTIL 2012-06-22 RESIGNED
MR FRANK PIERRE JEAN-MARIE EDOUARD (J) MOLITOR Aug 1963 Luxembourger Director 2016-10-10 UNTIL 2021-09-15 RESIGNED
MR JAMES FISHER HALL Aug 1946 British Director 1992-07-27 UNTIL 1999-03-23 RESIGNED
JOHN STUART GURNEY Aug 1954 British Director 2001-04-01 UNTIL 2018-03-15 RESIGNED
MR ANDREW RUTHERFORD CHERRY Jan 1944 British Director 1992-04-08 UNTIL 1992-04-24 RESIGNED
HANNES BARDACH Mar 1952 Austrian Director 1992-04-24 UNTIL 2017-12-11 RESIGNED
MR DAVID ANTHONY JACOBS Jan 1958 British Secretary 1998-02-10 UNTIL 2003-01-13 RESIGNED
JOHN STUART GURNEY Aug 1954 British Secretary 2003-01-13 UNTIL 2018-03-15 RESIGNED
COMPENDIUM SECRETARIES LIMITED Corporate Secretary 1997-05-31 UNTIL 1998-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannes Bardach 2016-04-06 3/1952 1100 Vienna   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
FREQUENTIS_(UK)_LIMITED - Accounts 2024-05-10 31-12-2023 £807,836 Cash £1,256,112 equity
FREQUENTIS_(UK)_LIMITED - Accounts 2023-08-12 31-12-2022 £458,753 Cash £979,692 equity
FREQUENTIS_(UK)_LIMITED - Accounts 2022-09-24 31-12-2021 £612,665 Cash £885,926 equity
FREQUENTIS_(UK)_LIMITED - Accounts 2021-07-07 31-12-2020 £813,989 Cash £665,257 equity
FREQUENTIS_(UK)_LIMITED - Accounts 2020-12-23 31-12-2019 £532,366 Cash £664,126 equity

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