FR SYSTEMS LTD
Overview
| Company Name | FR SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04469182 |
| 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 FR SYSTEMS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is FR SYSTEMS LTD located?
| Registered Office Address | 1 Tape Street Cheadle ST10 1BB Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FR SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FR SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for FR SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Bladen on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Registration of charge 044691820003, created on Oct 17, 2016 | 10 pages | MR01 | ||||||||||
Director's details changed for Mr Mark William Hope on Aug 16, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 044691820002, created on Jul 21, 2016 | 18 pages | MR01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 044691820001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FR SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADEN, Matthew | Director | Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom | England | British | 186625550002 | |||||
| HOPE, Mark William | Director | Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom | England | British | 186625560002 | |||||
| WOWK, Pamela Gillian | Secretary | Hillside Cheadle Road ST10 4BH Alton Stoke On Trent | British | 79926280001 | ||||||
| WOWK, Samuel Alexander | Secretary | Hillside Cheadle Road, Alton ST10 4BH Stoke On Trent | British | 127868940001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| WOWK, Julian Robert | Director | Hillside Cheadle Road ST10 4BH Alton Stoke On Trent | British | 79926320001 | ||||||
| WOWK, Pamela Gillian | Director | Hillside Cheadle Road ST10 4BH Alton Stoke On Trent | British | 79926280001 | ||||||
| WOWK, Samuel Alexander | Director | Tape Street Cheadle ST10 1BB Stoke On Trent 1 United Kingdom | United Kingdom | British | 139864140001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FR SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F R Event Services Ltd | Apr 06, 2016 | Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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