FREM GROUP TECHNOLOGY LIMITED

Overview

Company Name	FREM GROUP TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09771815
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2015
Date of Cessation	Dec 31, 2024

Summary

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

What is the purpose of FREM GROUP TECHNOLOGY LIMITED?

Manufacture of other furniture (31090) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FREM GROUP TECHNOLOGY LIMITED located?

Registered Office Address	Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of FREM GROUP TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
FREM GROUP TECHOLOGY LIMITED	Sep 10, 2015	Sep 10, 2015

What are the latest accounts for FREM GROUP TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FREM GROUP TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 28, 2024

What are the latest filings for FREM GROUP TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2024	Director's details changed for Mr Bryan Derek Daisy on Oct 03, 2024	2 pages	CH01

Oct 04, 2024	Application to strike the company off the register	1 pages	DS01

Oct 03, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 04, 2022	Director's details changed for Mr Bryan Derek Daisy on Feb 25, 2022	2 pages	CH01

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

Aug 18, 2017	Current accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

May 16, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 28, 2016 with updates	6 pages	CS01

Dec 14, 2015	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 14, 2015	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of FREM GROUP TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAISY, Claire Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	Sep 10, 2015	Secretary	Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom					200858880001
BOSHER, Robert Andrew Dingwall Road CR0 2LX Croydon Suite 36, Floor 6, Amp House United Kingdom	Sep 10, 2015	Director	Dingwall Road CR0 2LX Croydon Suite 36, Floor 6, Amp House United Kingdom	England	British	1971-1	Director	137241950001
DAISY, Bryan Derek Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	Sep 10, 2015	Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	United Kingdom	British	1959-6	Director	7292890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREM GROUP TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smartworkspace Limited

Apr 06, 2016

Floor 6, Amp House

Dingwall Road

CR0 2LX Croydon

Suite 36

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Governing Laws Of The United Kingdom
Place Registered	Companies House
Registration Number	09584238

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Frem Group Limited

Apr 06, 2016

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Governing Laws Of The United Kingdom
Place Registered	Companies House
Registration Number	4087583

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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