FRACTAL DESIGN & TECHNOLOGY LIMITED
PINNER FRACTUAL DESIGN & TECHNOLOGY LIMITED

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Company number 04487594
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 45 EVELYN DRIVE, PINNER, MIDDLESEX, HA5 4RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FRACTAL DESIGN & TECHNOLOGY LIMITED are www.fractaldesigntechnology.co.uk, and www.fractal-design-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fractal Design Technology Limited is a Private Limited Company. The company registration number is 04487594. Fractal Design Technology Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Fractal Design Technology Limited is 45 Evelyn Drive Pinner Middlesex Ha5 4rl. The company`s financial liabilities are £8.93k. It is £-33.77k against last year. The cash in hand is £15.03k. It is £-31.61k against last year. And the total assets are £17.43k, which is £-32.6k against last year. REID, Christopher Paul is a Secretary of the company. REID, Gila Marie is a Director of the company. Secretary REID, Chris has been resigned. Secretary REID, Gila Marie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PAGET, Gila Marie has been resigned. Director REID, Christopher Paul has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fractal design & technology Key Finiance

LIABILITIES £8.93k
-80%
CASH £15.03k
-68%
TOTAL ASSETS £17.43k
-66%
All Financial Figures

Current Directors

Secretary
REID, Christopher Paul
Appointed Date: 25 February 2015
Director
REID, Gila Marie
Appointed Date: 25 February 2015
48 years old

Resigned Directors

Secretary
REID, Chris
Resigned: 01 August 2002
Appointed Date: 23 July 2002
Secretary
REID, Gila Marie
Resigned: 25 February 2015
Appointed Date: 01 August 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002
Director
PAGET, Gila Marie
Resigned: 01 August 2002
Appointed Date: 23 July 2002
48 years old
Director
REID, Christopher Paul
Resigned: 25 February 2015
Appointed Date: 01 August 2002
51 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Christopher Paul Reid
Notified on: 14 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gila Marie Reid
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRACTAL DESIGN & TECHNOLOGY LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 July 2016
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
25 Feb 2015
Appointment of Mrs Gila Marie Reid as a director on 25 February 2015
...
... and 39 more events
28 Aug 2002
Registered office changed on 28/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
06 Aug 2002
Company name changed fractual design & technology lim ited\certificate issued on 06/08/02
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
16 Jul 2002
Incorporation

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