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Home > England & Wales Companies > PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
Company Information for

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

5th Floor 85 Strand, STRAND, London, WC2R 0DW,
Company Registration Number
05298404
Private Limited Company
Active

Company Overview

About Pell Frischmann Information Technology Ltd
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Pell Frischmann Information Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
5th Floor 85 Strand
STRAND
London
WC2R 0DW
Other companies in W1U
 
Filing Information
Company Number 05298404
Company ID Number 05298404
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-11-26
Return next due 2023-12-10
Type of accounts SMALL
Last Datalog update: 2023-02-08 04:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
Is this data useful to you?
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.
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Company Officers of PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2004-11-26
TUSHAR SUDHAKAR PRABHU
 Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILEM WILLIAM FRISCHMANN
 Director 2004-11-26 2015-09-30
SUDHAKAR SHRIRANG PRABHU
 Director 2004-11-26 2013-03-31
ANDREW JOHN TUNSTALL
 Director 2004-11-26 2011-12-22
QA REGISTRARS LIMITED
 Nominated Secretary 2004-11-26 2004-11-26
QA NOMINEES LIMITED
 Nominated Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN ROBERTS PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Company Secretary 2008-03-07 CURRENT 1986-08-28 Active - Proposal to Strike off
LINDA SUSAN ROBERTS FRISCHMANN PENSION TRUSTEES LTD Company Secretary 2003-08-29 CURRENT 1990-10-25 Dissolved 2016-05-17
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTANTS LIMITED Company Secretary 2003-08-29 CURRENT 1983-12-14 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN LIMITED Company Secretary 2003-08-29 CURRENT 1992-09-24 Active
LINDA SUSAN ROBERTS PF CONSULTING GROUP LTD. Company Secretary 2003-08-29 CURRENT 2002-03-25 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTING ENGINEERS LTD. Company Secretary 2003-08-29 CURRENT 1975-05-20 Active
TUSHAR SUDHAKAR PRABHU URBAN:KIND LTD Director 2018-02-13 CURRENT 2013-07-25 Active
TUSHAR SUDHAKAR PRABHU MBC GROUP LIMITED Director 2017-10-17 CURRENT 2005-05-24 Active
TUSHAR SUDHAKAR PRABHU 4WAY HOLDING LTD Director 2017-09-13 CURRENT 2010-04-23 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU DESCO (2011) LIMITED Director 2016-10-26 CURRENT 2011-03-09 Active
TUSHAR SUDHAKAR PRABHU DESCO (DESIGN & CONSULTANCY) LIMITED Director 2016-10-26 CURRENT 1998-08-11 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Director 2015-09-30 CURRENT 1986-08-28 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU FRISCHMANN HOLDINGS LTD Director 2015-08-17 CURRENT 2015-08-17 Active
TUSHAR SUDHAKAR PRABHU VARIETY, THE CHILDREN'S CHARITY Director 2015-02-19 CURRENT 1952-07-16 Active
TUSHAR SUDHAKAR PRABHU FRISCHMANN INVESTMENT LTD Director 2013-04-01 CURRENT 2002-03-22 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN LIMITED Director 2010-06-11 CURRENT 1992-09-24 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTING ENGINEERS LTD. Director 2010-06-11 CURRENT 1975-05-20 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTANTS LIMITED Director 2003-04-06 CURRENT 1983-12-14 Active
TUSHAR SUDHAKAR PRABHU PF CONSULTING GROUP LTD. Director 2003-04-06 CURRENT 2002-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-06Application to strike the company off the register
2022-11-02SH19Statement of capital on 2022-11-02 GBP 1
2022-11-02SH20Statement by Directors
2022-11-02CAP-SSSolvency Statement dated 31/10/22
2022-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Manchester Square London W1U 3PD
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2021-01-20AP01DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2020-12-08PSC05Change of details for Rsbg Infrastructure Ltd as a person with significant control on 2019-12-20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2019-10-30AP01DIRECTOR APPOINTED MR ADAM LEE
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26PSC05Change of details for Rsbg Investment Ltd as a person with significant control on 2018-06-13
2017-12-06PSC05Change of details for Pell Frischmann S1 Ltd as a person with significant control on 2017-10-03
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052984040001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-11AUDAUDITOR'S RESIGNATION
2015-11-10AA01Current accounting period shortened from 29/03/16 TO 31/12/15
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILEM WILLIAM FRISCHMANN
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-03-20AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-22AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 300000
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-16AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU
2013-05-30CH01Director's details changed for Mr Tushar Sudhakar Prabhu on 2013-05-30
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01AR0126/11/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TUNSTALL / 21/10/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AR0126/11/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27AR0126/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR SUDHAKAR PRABHU / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 27/11/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 5 MANCHESTER SQUARE LONDON WIM 5RE
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-05-2388(2)RAD 21/03/06--------- £ SI 1000@1=1000 £ IC 299000/300000
2005-11-29363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-23225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-0988(2)RAD 16/02/05--------- £ SI 298998@1=298998 £ IC 2/299000
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 35 BALLARDS LANE LONDON N3 1XW
2005-01-26RES04£ NC 10000/300000 14/01
2005-01-26123NC INC ALREADY ADJUSTED 14/01/05
2005-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-07123NC INC ALREADY ADJUSTED 26/11/04
2004-12-07288bSECRETARY RESIGNED
2004-12-07RES04£ NC 1000/10000 26/11/
2004-12-07288bDIRECTOR RESIGNED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2R 0DW