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 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
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 |
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 |