Company Information for FREQUENTIS (UK) LIMITED
REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, SURREY, TW1 3QS,
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Company Registration Number
02704890
Private Limited Company
Active |
Company Name | |
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FREQUENTIS (UK) LIMITED | |
Legal Registered Office | |
REGAL HOUSE 70 LONDON ROAD TWICKENHAM SURREY TW1 3QS Other companies in W1G | |
Company Number | 02704890 | |
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Company ID Number | 02704890 | |
Date formed | 1992-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB591915805 |
Last Datalog update: | 2024-06-06 01:19:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM MADGE |
||
FRANK PIERRE JEAN-MARIE EDOUARD (J) MOLITOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART GURNEY |
Company Secretary | ||
JOHN STUART GURNEY |
Director | ||
HANNES BARDACH |
Director | ||
ROLF UNTERBERGER |
Director | ||
CHRISTIAN PEGRITZ |
Director | ||
NORMAN EDWARD WILKINS |
Director | ||
DAVID ANTHONY JACOBS |
Company Secretary | ||
JAMES FISHER HALL |
Director | ||
COMPENDIUM SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
ANDREW RUTHERFORD CHERRY |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ | ||
Director's details changed for Mr Andrew William Madge on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PIERRE JEAN-MARIE EDOUARD (J) MOLITOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Frank Pierre Jean-Marie Edouard (J) Molitor on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew William Madge on 2018-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of John Stuart Gurney on 2018-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART GURNEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MADGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNES BARDACH | |
PSC04 | Change of details for Hannes Bardach as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CH01 | Director's details changed for Hannes Bardach on 2017-05-01 | |
AD02 | Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GURNEY / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 02/05/2017 | |
AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AP01 | DIRECTOR APPOINTED MR FRANK PIERRE JEAN-MARIE EDOUARD (J) MOLITOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE United Kingdom | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM 11 Welbeck Street London W1G 9XZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF UNTERBERGER | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 08/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ROLF UNTERBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEGRITZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AR01 | 08/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEGRITZ / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 30/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN WILKINS | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 04/12/02 | |
ELRES | S366A DISP HOLDING AGM 04/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL | |
363a | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 FREQUENTIS (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |