PHRONTERA LTD
SIQUAND LTD PHRONTERA LTD ELM PARK LANE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6BU

Company number 06027565
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 114 BEAUFORT STREET, LONDON, SW3 6BU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 12 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 . The most likely internet sites of PHRONTERA LTD are www.phrontera.co.uk, and www.phrontera.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Phrontera Ltd is a Private Limited Company. The company registration number is 06027565. Phrontera Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Phrontera Ltd is 114 Beaufort Street London Sw3 6bu. . SEEDS, Alwyn John, Dr is a Secretary of the company. SEEDS, Alwyn John, Dr is a Director of the company. Secretary WILLIAMS, Angela Carolyn, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEEDS, Alwyn John, Dr
Appointed Date: 24 December 2015
Director
SEEDS, Alwyn John, Dr
Appointed Date: 13 December 2006
70 years old

Resigned Directors

Secretary
WILLIAMS, Angela Carolyn, Dr
Resigned: 24 December 2015
Appointed Date: 13 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Dr Alwyn John Seeds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHRONTERA LTD Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 12 December 2015
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
14 Jan 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 40
29 Dec 2015
Company name changed phrontera LTD\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
...
... and 23 more events
02 Jan 2007
Secretary resigned
02 Jan 2007
New director appointed
02 Jan 2007
New secretary appointed
02 Jan 2007
Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2006
Incorporation

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