Company number 04045512
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address TREGURRIAN, AYR, ST. IVES, CORNWALL, TR26 1EQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRACTURE SYSTEMS LIMITED are www.fracturesystems.co.uk, and www.fracture-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 Lelant Rail Station is 3 miles; to St Erth Rail Station is 3.5 miles; to Hayle Rail Station is 3.5 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fracture Systems Limited is a Private Limited Company.
The company registration number is 04045512. Fracture Systems Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Fracture Systems Limited is Tregurrian Ayr St Ives Cornwall Tr26 1eq. . LANYON, Carol Anne Hazel is a Secretary of the company. LANYON, Carol Anne Hazel is a Director of the company. LANYON, George William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Mr George William Lanyon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Anne Hazel Lanyon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRACTURE SYSTEMS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
07 Aug 2001
Total exemption small company accounts made up to 31 March 2001
21 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
21 Aug 2000
Ad 02/08/00--------- £ si 199@1=199 £ ic 1/200
02 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation