FREQUENSYS LIMITED
BEDFORD SILBURY 317 LIMITED

Hellopages » Bedfordshire » Bedford » MK43 9JR

Company number 05720810
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of FREQUENSYS LIMITED are www.frequensys.co.uk, and www.frequensys.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eleven months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frequensys Limited is a Private Limited Company. The company registration number is 05720810. Frequensys Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Frequensys Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. The company`s financial liabilities are £464.12k. It is £146.48k against last year. And the total assets are £899.46k, which is £213.4k against last year. BYGRAVES, Gerald is a Secretary of the company. YOUNG, Simon Nicholas is a Director of the company. Secretary FOSTER, Ian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


frequensys Key Finiance

LIABILITIES £464.12k
+46%
CASH n/a
TOTAL ASSETS £899.46k
+31%
All Financial Figures

Current Directors

Secretary
BYGRAVES, Gerald
Appointed Date: 10 April 2007

Director
YOUNG, Simon Nicholas
Appointed Date: 10 April 2007
60 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 26 April 2007
Appointed Date: 24 February 2006

Director
HAMBLETON, Jonathan Lee
Resigned: 26 April 2007
Appointed Date: 24 February 2006
61 years old

Persons With Significant Control

Mr Simon Nicholas Young
Notified on: 23 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREQUENSYS LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 28 more events
18 May 2007
New director appointed
08 May 2007
Return made up to 24/02/07; full list of members
16 May 2006
Memorandum and Articles of Association
05 May 2006
Company name changed silbury 317 LIMITED\certificate issued on 05/05/06
24 Feb 2006
Incorporation

FREQUENSYS LIMITED Charges

20 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…