FRANKEN SYSTEMS LIMITED

SUITE 7 PEGAXIS HOUSE, 61 VICTORIA ROAD, SURBITON  KT6 4JX
  • Active
  • Private Limited Company
  • Company No. 07637752
  • Last Updated: 01 Mar 2024

Company Profile

FRANKEN SYSTEMS LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in SURBITON. FRANKEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 13 years 5 months and 29 days.

Name FRANKEN SYSTEMS LIMITED
Company number 07637752
Company type Private Limited Company
Incorporation date 17 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 7 PEGAXIS HOUSE
61 VICTORIA ROAD
SURBITON
KT6 4JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Macgregor Ritchie Nationality: British Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 May
Next annual accounts due 29 May 2024, (-170 days left)
Latest accounts 31 May 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against FRANKEN SYSTEMS LIMITED.

Previous Names

Name Change Date
FRANKEN SYSTEMS LIMITED 17 May 2011