Active - Proposal to Strike off
Company Information for FRONTIER MICROSYSTEMS LIMITED
Harston Mill Royston Road, Harston, Cambridge, CB22 7GG,
|
Company Registration Number
07824805
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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FRONTIER MICROSYSTEMS LIMITED | ||||
Legal Registered Office | ||||
Harston Mill Royston Road Harston Cambridge CB22 7GG Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 07824805 | |
---|---|---|
Company ID Number | 07824805 | |
Date formed | 2011-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-18 06:00:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRONTIER MICROSYSTEMS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL CHARLES APPS |
||
JONATHAN MICHAEL CHARLES APPS |
||
ANTHONY IAN SETHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOFER TOUMAZOU |
Director | ||
PATRICK STEPHANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE WAVES UK LTD. | Director | 2013-12-19 | CURRENT | 2006-06-20 | Dissolved 2014-05-06 | |
FRONTIER SMART TECHNOLOGIES GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2013-09-02 | Active | |
FRONTIER SILICON (HOLDINGS) LIMITED | Director | 2012-11-09 | CURRENT | 2003-09-19 | Dissolved 2015-05-05 | |
FRONTIER SMART TECHNOLOGIES LIMITED | Director | 2012-11-09 | CURRENT | 2001-05-10 | Active | |
J APPS CONSULTING LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Science Group Plc as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF SG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRETT | |
CH01 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER | |
AP01 | DIRECTOR APPOINTED MR SAMEET VOHRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Sg Bidco Limited as a person with significant control on 2019-10-14 | |
PSC07 | CESSATION OF FRONTIER SMART TECHNOLOGIES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN SETHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AP03 | Appointment of Sarah Elizabeth Cole as company secretary on 2019-10-24 | |
TM02 | Termination of appointment of Jonathan Michael Charles Apps on 2019-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL CHARLES APPS | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Frontier Silicon 137 Euston Road London NW1 2AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078248050001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/10/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/12 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFER TOUMAZOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200000000 | |
AR01 | 27/10/15 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MICHAEL CHARLES APPS on 2015-11-01 | |
AR01 | 27/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078248050001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 200000000 | |
AR01 | 27/10/14 FULL LIST | |
AR01 | 27/10/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Anthony Ian Sethill on 2014-05-19 | |
CH01 | Director's details changed for Anthony Ian Sethill on 2014-05-19 | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | Company name changed toumaz microsystems LIMITED\certificate issued on 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/10/13 FULL LIST | |
CH01 | Director's details changed for Prof. Christofer Toumazou on 2013-10-26 | |
AR01 | 26/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O TOUMAZ BUILDING 3 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, C/O TOUMAZ, BUILDING 3 115 OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O TOUMAZ BUILDING 115 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O TOUMAZ, BUILDING 115 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, KITWELL HOUSE THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU, ENGLAND | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL CHARLES APPS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES APPS | |
AR01 | 26/10/12 FULL LIST | |
AR01 | 26/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHANSEN | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED ANTHONTY IAN SETHILL | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 200000 | |
SH02 | SUB-DIVISION 27/12/11 | |
RES01 | ADOPT ARTICLES 27/12/2011 | |
AP01 | DIRECTOR APPOINTED PATRICK STEPHANSEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/12/2011 | |
RES15 | CHANGE OF NAME 08/12/2011 | |
CERTNM | COMPANY NAME CHANGED TOUMAZ CONNECT LIMITED CERTIFICATE ISSUED ON 14/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as FRONTIER MICROSYSTEMS LIMITED are:
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. |