FRASER INFORMATION TECHNOLOGIES LIMITED
Overview
| Company Name | FRASER INFORMATION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03357708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRASER INFORMATION TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FRASER INFORMATION TECHNOLOGIES LIMITED located?
| Registered Office Address | Harrison House Sheep Walk Langford Road SG18 9RB Biggleswade Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASER INFORMATION TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for FRASER INFORMATION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 26 Farringdon Street London EC4A 4AB England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on Sep 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Charles Lowe as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of FRASER INFORMATION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, David Jeffrey | Secretary | 47 Merthyr Terrace Barnes SW13 8DL London | British | 36338230001 | ||||||
| KAYE, Michael George | Director | 98 Vanbrugh Park SE3 7AL London | England | British | 52579490001 | |||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||
| FRASER CRE LIMITED | Secretary | 55a Welbeck Street W1G 9XQ London | 79162240001 | |||||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||
| LOWE, Timothy Charles | Director | Lancaster Road AL1 4ET St. Albans 16 Hertfordshire | England | British | 131682050001 | |||||
| MCEWEN, Gregory Paul | Director | 83 Wimpole Street W1G 9RQ London | United Kingdom | British | 52433890002 |
Who are the persons with significant control of FRASER INFORMATION TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Kaye | Jan 01, 2017 | Vanbrugh Park SE3 7AL London 98 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FRASER INFORMATION TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 1998 Delivered On May 02, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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