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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED - 5, Manchester Square, London, W1U 3PD, United Kingdom
Company Information
- Company registration number
- 05298404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Manchester Square
- London
- W1U 3PD 5, Manchester Square, London, W1U 3PD UK
Management
- Managing Directors
- ROBERTS, Linda Susan
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Rsbg Infrastructure Ltd
- Rsbg Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
✓
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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Company Description
- PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05298404. Its current trading status is "live". It was registered 2004-11-26. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 5 .
Get PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pell Frischmann Information Technology Limited - 5, Manchester Square, London, W1U 3PD, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05298404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05298404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05298404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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accounts-with-accounts-type-small (2020-07-02) - AA
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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accounts-with-accounts-type-full (2019-05-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-to-a-person-with-significant-control (2017-12-06) - PSC05
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confirmation-statement-with-updates (2017-12-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
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accounts-with-accounts-type-full (2015-06-16) - AA
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accounts-with-accounts-type-full (2015-10-17) - AA
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auditors-resignation-company (2015-11-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
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termination-director-company-with-name (2013-11-08) - TM01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-11-26) - AA
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accounts-with-accounts-type-full (2012-01-02) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-10) - AA
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-12-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-05-23) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-07-23) - 225
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legacy (2005-01-26) - 123
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legacy (2005-01-31) - 287
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legacy (2005-03-09) - 88(2)R
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legacy (2005-11-29) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC
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legacy (2004-12-07) - 123
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 287
