FRANKHAM SYSTEMS LIMITED
SIDCUP WORKBENCH (UK) LIMITED RESEARCH FRANKHAM LIMITED

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Company number 04025340
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Clifton Gardner on 1 November 2016; Secretary's details changed for Mr John Clifton Gardner on 1 November 2016. The most likely internet sites of FRANKHAM SYSTEMS LIMITED are www.frankhamsystems.co.uk, and www.frankham-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankham Systems Limited is a Private Limited Company. The company registration number is 04025340. Frankham Systems Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Frankham Systems Limited is Irene House Five Arches Business Park Sidcup Kent Da14 5ae. . GARDNER, John Clifton is a Secretary of the company. FRANKHAM, Steven John is a Director of the company. GARDNER, John Clifton is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BATSTONE, Steve has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GARDNER, John Clifton
Appointed Date: 03 July 2000
Director
FRANKHAM, Steven John
Appointed Date: 03 May 2001
74 years old
Director
GARDNER, John Clifton
Appointed Date: 03 May 2001
74 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
BATSTONE, Steve
Resigned: 03 May 2001
Appointed Date: 03 July 2000
64 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Frankham Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKHAM SYSTEMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Director's details changed for Mr John Clifton Gardner on 1 November 2016
11 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
10 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
03 Jul 2000
Incorporation

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