FRONTIER SILICON LIMITED
LONDON ASTEC DIGITAL LIMITED ARLATECH LIMITED

Hellopages » Greater London » Camden » NW1 2AA

Company number 04213838
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 4TH FLOOR 137, EUSTON ROAD, LONDON, NW1 2AA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Jonathan Michael Charles Apps as a secretary on 31 January 2017; Termination of appointment of Sarah Tobin as a secretary on 31 January 2017; Termination of appointment of Alison Burdett as a director on 31 August 2016. The most likely internet sites of FRONTIER SILICON LIMITED are www.frontiersilicon.co.uk, and www.frontier-silicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Frontier Silicon Limited is a Private Limited Company. The company registration number is 04213838. Frontier Silicon Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Frontier Silicon Limited is 4th Floor 137 Euston Road London Nw1 2aa. . APPS, Jonathan Michael Charles is a Secretary of the company. APPS, Jonathan Michael Charles is a Director of the company. HEADS, Robert is a Director of the company. Secretary PRICE, Franklin Richard has been resigned. Secretary SNAITH, Peter Stuart has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary TOBIN, Sarah has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEHRENDT, John Bernard has been resigned. Director BROOKS, Jonathan has been resigned. Director BURDETT, Alison has been resigned. Director HOWARD, Quentin has been resigned. Director MELLORS, Robert Frank has been resigned. Director RICARDO, Jack Melvin has been resigned. Director SETHILL, Anthony Ian has been resigned. Director YASSAIE, Hossein has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
APPS, Jonathan Michael Charles
Appointed Date: 31 January 2017
Director
APPS, Jonathan Michael Charles
Appointed Date: 09 November 2012
61 years old
Director
HEADS, Robert
Appointed Date: 20 August 2012
64 years old

Resigned Directors

Secretary
PRICE, Franklin Richard
Resigned: 17 January 2002
Appointed Date: 19 December 2001
Secretary
SNAITH, Peter Stuart
Resigned: 13 October 2003
Appointed Date: 10 October 2003
Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 17 January 2002
Secretary
TOBIN, Sarah
Resigned: 31 January 2017
Appointed Date: 13 October 2003
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 25 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 10 May 2001
Director
BEHRENDT, John Bernard
Resigned: 08 April 2013
Appointed Date: 12 June 2006
64 years old
Director
BROOKS, Jonathan
Resigned: 06 April 2006
Appointed Date: 28 April 2004
69 years old
Director
BURDETT, Alison
Resigned: 31 August 2016
Appointed Date: 20 August 2012
58 years old
Director
HOWARD, Quentin
Resigned: 10 October 2003
Appointed Date: 03 April 2002
69 years old
Director
MELLORS, Robert Frank
Resigned: 10 October 2003
Appointed Date: 17 January 2002
75 years old
Director
RICARDO, Jack Melvin
Resigned: 13 December 2001
Appointed Date: 25 May 2001
79 years old
Director
SETHILL, Anthony Ian
Resigned: 19 December 2011
Appointed Date: 13 December 2001
65 years old
Director
YASSAIE, Hossein
Resigned: 10 October 2003
Appointed Date: 17 January 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 10 May 2001

FRONTIER SILICON LIMITED Events

31 Jan 2017
Appointment of Mr Jonathan Michael Charles Apps as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Sarah Tobin as a secretary on 31 January 2017
31 Aug 2016
Termination of appointment of Alison Burdett as a director on 31 August 2016
10 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 19
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
16 Jul 2001
New secretary appointed
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

FRONTIER SILICON LIMITED Charges

19 October 2015
Charge code 0421 3838 0010
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: A radio receiver system patent (patent doc no. GB2491640A)…
5 May 2009
Rent security deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Marwin Securities Limited
Description: £18,756.50.
15 December 2008
Rent deposit deed
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Morgan Ashurst PLC
Description: Sum of £6,854.95.
5 November 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Satisfied on 30 May 2012
Persons entitled: Morgan Ashurst PLC
Description: The sum of £6,854.95.
7 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 11 August 2010
Persons entitled: Etv Capital Ii S.A.R.L
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 11 August 2010
Persons entitled: Etv Capital S.A. Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Rent deposit deed
Delivered: 26 November 2005
Status: Satisfied on 30 May 2012
Persons entitled: Bluestone PLC
Description: The sum of £6,854.95. see the mortgage charge document for…
9 July 2004
Deed of rental deposit
Delivered: 16 July 2004
Status: Satisfied on 30 May 2012
Persons entitled: Legal and General Assurance Society Limited
Description: By way of fixed charge all the companys interest in the…
28 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Rent deposit deed
Delivered: 24 March 2004
Status: Satisfied on 30 May 2012
Persons entitled: Bluestone Public Limited Company
Description: All sums held pursuant to the terms of a rent deposit deed…

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