Active
Company Information for FRASER ASSOCIATES PUBLIC LIMITED COMPANY
TECHNOLOGY BUILDING, INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU,
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Company Registration Number
01647261
Public Limited Company
Active |
Company Name | |
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FRASER ASSOCIATES PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET SHEFFIELD S9 2BU Other companies in S9 | |
Company Number | 01647261 | |
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Company ID Number | 01647261 | |
Date formed | 1982-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
JETINDER GOLIA |
||
GLYNIS ANN BRYAN |
||
RUSSELL ERIC LEIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW FENTON |
Director | ||
RICHARD FENNESSY |
Director | ||
ASHOK MAKANJI |
Company Secretary | ||
PAUL KENT |
Director | ||
DAVID BRIAN PALK |
Director | ||
ANTHONY LOUIS O'BRIEN |
Company Secretary | ||
SUSAN MARGARET MURPHY |
Director | ||
IAN DAVID CASHMORE |
Director | ||
ANDREW TERRY MORRIS |
Director | ||
DUNCAN STEWART WILKES |
Director | ||
GEORGE LAPLANTE |
Director | ||
IAN RAYMOND WAKELIN |
Director | ||
NIGEL LIDDELL |
Company Secretary | ||
NEIL JONATHAN CARTER |
Director | ||
JEREMY LLEWELLYN DANDY |
Director | ||
CHRISTOPHER CHARLES SHORTLAND GRAY |
Director | ||
GRAHAM ROBERT MACKIE |
Director | ||
DAVID MILLS |
Director | ||
HELEN CHRISTINA DENHAM MCLELLAN |
Company Secretary | ||
MELANIE JANE MARSHALL |
Company Secretary | ||
HARRY FRASER THUILLIER |
Director | ||
SALLY AVERIL LOGAN |
Company Secretary | ||
ROGER JOHN LOGAN |
Director | ||
SALLY AVERIL LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGHT NETWORKING SOLUTIONS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2002-07-11 | Active | |
MINX LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-04-07 | Active | |
SSI (BRITAIN) LIMITED. | Company Secretary | 2007-02-19 | CURRENT | 1997-02-04 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-09-13 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1988-02-08 | Active | |
INSIGHT DIRECT (GB) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Company Secretary | 2004-05-26 | CURRENT | 1991-02-05 | Active | |
ACTION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-11-27 | Active | |
PC WHOLESALE (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2001-08-17 | Active | |
BEAR DATA SOLUTIONS UK LIMITED | Director | 2017-06-09 | CURRENT | 2011-10-26 | Active | |
INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active | |
INSIGHT NETWORKING SOLUTIONS LIMITED | Director | 2013-08-28 | CURRENT | 2002-07-11 | Active | |
SSI (BRITAIN) LIMITED. | Director | 2013-08-28 | CURRENT | 1997-02-04 | Active | |
MINX LIMITED | Director | 2013-08-28 | CURRENT | 2005-04-07 | Active | |
SOFTWARE SPECTRUM (UK) LIMITED | Director | 2013-08-28 | CURRENT | 1985-11-28 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Director | 2009-09-08 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Director | 2009-09-08 | CURRENT | 1988-02-08 | Active | |
ACTION LIMITED | Director | 2009-09-08 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Director | 2009-09-08 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Director | 2009-09-08 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Director | 2009-09-08 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Director | 2009-09-08 | CURRENT | 1998-11-27 | Active | |
INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Director | 2006-11-30 | CURRENT | 2000-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
PSC02 | Notification of Action Limited as a person with significant control on 2018-10-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 54458 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 54458 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 54458 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2013-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 54458 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS GLYNIS ANN BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY | |
288a | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 5TH FLOOR ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/08/01 TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER ASSOCIATES PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRASER ASSOCIATES PUBLIC LIMITED COMPANY are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Event Date | 2014-09-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |