PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298404. The accounts status is SMALL.
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298404. The accounts status is SMALL.
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED - LONDON
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 | 31/12/2021 |
Registered Office
5TH FLOOR 85
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2021 | 10/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
| MRS LINDA SUSAN ROBERTS | May 1961 | British | Secretary | 2004-11-26 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | 2004-11-26 UNTIL 2015-09-30 | RESIGNED |
| MR ANDREW JOHN TUNSTALL | Feb 1949 | British | Director | 2004-11-26 UNTIL 2011-12-22 | RESIGNED |
| MR SUDHAKAR SHRIRANG PRABHU | Feb 1936 | United Kingdom | Director | 2004-11-26 UNTIL 2013-03-31 | RESIGNED |
| MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2004-11-26 UNTIL 2019-10-01 | RESIGNED |
| MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rsbg Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pell_Frischmann_Informati - Accounts | 2022-04-01 | 31-12-2021 | £519,931 equity |
| Pell_Frischmann_Informati - Accounts | 2020-07-03 | 31-12-2019 | £248 Cash £541,865 equity |