FRASER ANTI-STATIC TECHNIQUES LIMITED
Overview
| Company Name | FRASER ANTI-STATIC TECHNIQUES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRASER ANTI-STATIC TECHNIQUES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FRASER ANTI-STATIC TECHNIQUES LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASER ANTI-STATIC TECHNIQUES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FRASER ANTI-STATIC TECHNIQUES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for FRASER ANTI-STATIC TECHNIQUES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 026427410007, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Llywelyn Griffiths as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Anthony Blondin Cater as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Bruce Clothier as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Anthony Blondin Cater as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 026427410006, created on Dec 13, 2022 | 8 pages | MR01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Amitabh Sharma as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Creedon as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Sdi Group Plc as a person with significant control on Oct 21, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert Anthony Fraser as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Diane Margaret Fraser as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of FRASER ANTI-STATIC TECHNIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGBY, John Phillip | Director | Scotts Business Park Bampton EX16 9DN Tiverton 1 Devon | United Kingdom | British | 104541350001 | |||||
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 221786520001 | |||||
| GRIFFITHS, David Llywelyn | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 235307220001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 65857680001 | |||||
| FRASER, Diane Margaret | Secretary | Cove TW9 2SP Richmond 11 St John's Grove United Kingdom | British | 24989650001 | ||||||
| SPENCER, Barry Michael | Nominee Secretary | 28 Upper Street Islington N1 London | British | 900001780001 | ||||||
| CATER, James Anthony Blondin | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 311042470001 | |||||
| CLOTHIER, Bruce | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 206614110002 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| FRASER, Diane Margaret | Director | Scotts Business Park Bampton EX16 9DN Tiverton 1 Devon United Kingdom | United Kingdom | British | 24989650003 | |||||
| FRASER, Robert Anthony | Director | Scotts Business Park Bampton EX16 9DN Tiverton 1 Devon United Kingdom | United Kingdom | British | 15526950003 | |||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of FRASER ANTI-STATIC TECHNIQUES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Oct 21, 2022 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diane Margaret Fraser | Apr 06, 2016 | Scotts Business Park Bampton EX16 9DN Tiverton 1 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Anthony Fraser | Apr 06, 2016 | St. Johns Grove TW9 2SP Richmond 11 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0