FRONTIER SMART TECHNOLOGIES LIMITED

Overview

Company Name	FRONTIER SMART TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213838
Jurisdiction	England/Wales
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRONTIER SMART TECHNOLOGIES LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is FRONTIER SMART TECHNOLOGIES LIMITED located?

Registered Office Address	Harston Mill Royston Road Harston CB22 7GG Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of FRONTIER SMART TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
FRONTIER SILICON LIMITED	Nov 21, 2001	Nov 21, 2001
ASTEC DIGITAL LIMITED	Jul 31, 2001	Jul 31, 2001
ARLATECH LIMITED	May 10, 2001	May 10, 2001

What are the latest accounts for FRONTIER SMART TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRONTIER SMART TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for FRONTIER SMART TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 25, 2025 with no updates

3 pages

CS01

May 27, 2025

Full accounts made up to Dec 31, 2024

43 pages

Mar 21, 2025

Registration of charge 042138380012, created on Mar 18, 2025

42 pages

MR01

Mar 21, 2025

Registration of charge 042138380013, created on Mar 18, 2025

62 pages

MR01

Mar 21, 2025

Registration of charge 042138380014, created on Mar 18, 2025

37 pages

MR01

Feb 05, 2025

Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

2 pages

CH01

Jan 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 27, 2025

Memorandum and Articles of Association

7 pages

Jun 25, 2024

Full accounts made up to Dec 31, 2023

41 pages

Jun 25, 2024

Confirmation statement made on Jun 25, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Termination of appointment of Robert Heads as a director on Jun 30, 2023

1 pages

TM01

Jun 26, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Full accounts made up to Dec 31, 2022

41 pages

Jun 27, 2022

Confirmation statement made on Jun 25, 2022 with updates

4 pages

CS01

Jun 10, 2022

Full accounts made up to Dec 31, 2021

42 pages

Apr 05, 2022

Notification of Science Group Plc as a person with significant control on Mar 31, 2022

2 pages

PSC02

Apr 05, 2022

Cessation of Sg Bidco Limited as a person with significant control on Mar 31, 2022

1 pages

PSC07

Jan 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company for approval by you as a member of the company, company has not received the necessary level of members' agreement to pass, action required of approve 22/12/2021	RES13

Dec 23, 2021

Registration of charge 042138380011, created on Dec 23, 2021

108 pages

MR01

Dec 13, 2021

Change of details for Sg Bidco Limited as a person with significant control on Oct 14, 2019

2 pages

PSC05

Aug 13, 2021

Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

1 pages

TM01

Aug 07, 2021

Full accounts made up to Dec 31, 2020

36 pages

Jul 26, 2021

Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

2 pages

AP01

Jun 28, 2021

Confirmation statement made on Jun 25, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of FRONTIER SMART TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Oct 24, 2019		Secretary	Royston Road Harston CB22 7GG Cambridge Harston Mill England				263910760001
BRETT, Jonathan Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jul 23, 2021		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-8	204193690001
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Oct 24, 2019		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-7	158070400004
APPS, Jonathan Michael Charles Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 31, 2017	Oct 24, 2019	Secretary	Royston Road Harston CB22 7GG Cambridge Harston Mill England				223574840001
PRICE, Franklin Richard Apollo House 56 New Bond Street W15 1RG London	Dec 19, 2001	Jan 17, 2002	Secretary	Apollo House 56 New Bond Street W15 1RG London		British		79547490001
SNAITH, Peter Stuart 36 Pilgrims Way East TN14 5QW Otford Kent	Oct 10, 2003	Oct 13, 2003	Secretary	36 Pilgrims Way East TN14 5QW Otford Kent		British		48697160001
TOBIN, Sarah 37 Grange Rise SG4 8YR Codicote Hertfordshire	Oct 13, 2003	Jan 31, 2017	Secretary	37 Grange Rise SG4 8YR Codicote Hertfordshire		British		93407400001
HANOVER SECRETARIES LIMITED Apollo House 56 New Bond Street W1S 1RG London	May 25, 2001	Dec 19, 2001	Secretary	Apollo House 56 New Bond Street W1S 1RG London				8463460002
THAMES VALLEY BUSINESS SERVICES LIMITED Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire	Jan 17, 2002	Oct 10, 2003	Secretary	Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire				73109700001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2001	May 25, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
APPS, Jonathan Michael Charles Royston Road Harston CB22 7GG Cambridge Harston Mill England	Nov 09, 2012	Oct 24, 2019	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	United Kingdom	British,Australian	1964-3	71105860002
ARCHER, Rebecca Anne Royston Road Harston CB22 7GG Cambridge Harston Mill England	Oct 24, 2019	Apr 09, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1981-5	185002210010
BEHRENDT, John Bernard 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	Jun 12, 2006	Apr 08, 2013	Director	1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	England	British	1961-5	93324350001
BROOKS, Jonathan 18 Norfolk Road NW8 6HG London	Apr 28, 2004	Apr 06, 2006	Director	18 Norfolk Road NW8 6HG London	England	British	1956-1	66911470002
BURDETT, Alison Euston Road NW1 2AA London 4th Floor 137	Aug 20, 2012	Aug 31, 2016	Director	Euston Road NW1 2AA London 4th Floor 137	United Kingdom	British	1967-6	171793270001
HEADS, Robert Royston Road Harston CB22 7GG Cambridge Harston Mill England	Aug 20, 2012	Jun 30, 2023	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1961-3	171821420001
HOWARD, Quentin Stibb Hill House Stibb Hill SN10 4LL West Lavington Wiltshire	Apr 03, 2002	Oct 10, 2003	Director	Stibb Hill House Stibb Hill SN10 4LL West Lavington Wiltshire	England	British	1956-5	266091690001
MELLORS, Robert Frank 5 The Drive SL3 9DN Datchet Berkshire	Jan 17, 2002	Oct 10, 2003	Director	5 The Drive SL3 9DN Datchet Berkshire	United Kingdom	British	1950-5	30104540001
RICARDO, Jack Melvin Glengarry 34 Pine Grove Totteridge N20 8LB London	May 25, 2001	Dec 13, 2001	Director	Glengarry 34 Pine Grove Totteridge N20 8LB London		British	1945-12	5826640001
SETHILL, Anthony Ian Flat 2 17 Rosencroft Avenue NW3 7QA London	Dec 13, 2001	Dec 19, 2011	Director	Flat 2 17 Rosencroft Avenue NW3 7QA London	Hong Kong	British	1960-11	93273470006
VOHRA, Sameet Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 11, 2021	Jul 30, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1973-11	126382440002
YASSAIE, Hossein, Sir Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Jan 17, 2002	Oct 10, 2003	Director	Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-12	80015970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2001	May 25, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRONTIER SMART TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Science Group Plc

Mar 31, 2022

High Street

Harston

CB22 7QD Cambridge

Harston Mill

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sg Bidco Limited

Oct 14, 2019

Royston Road

Harston

CB22 7GG Cambridge

Harston Mill

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Frontier Smart Technologies Group Limited

Apr 06, 2016

Euston Road

NW1 2AA London

137

England

Yes

Legal Form	Limited
Country Registered	Cayman
Legal Authority	Cayman
Place Registered	Cayman
Registration Number	145128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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