L. FRITZ TECHNOLOGY (UK) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7SQ

Company number 03136439
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 18 GREENHILL WAY, HAYWARDS HEATH, WEST SUSSEX, RH17 7SQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Lars Bertil Fritz on 11 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of L. FRITZ TECHNOLOGY (UK) LIMITED are www.lfritztechnologyuk.co.uk, and www.l-fritz-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Balcombe Rail Station is 5.1 miles; to Falmer Rail Station is 8.8 miles; to Crawley Rail Station is 9.5 miles; to Moulsecoomb Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Fritz Technology Uk Limited is a Private Limited Company. The company registration number is 03136439. L Fritz Technology Uk Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of L Fritz Technology Uk Limited is 18 Greenhill Way Haywards Heath West Sussex Rh17 7sq. . FRITZ, Lars Bertil is a Director of the company. Secretary HOLLOWAY, Peter John has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESBTORNSSON, Kerstin Gunilla has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
FRITZ, Lars Bertil
Appointed Date: 01 September 1996
71 years old

Resigned Directors

Secretary
HOLLOWAY, Peter John
Resigned: 11 May 1998
Appointed Date: 01 August 1996

Secretary
SMITH, Alison Shirley Pauline
Resigned: 06 July 2012
Appointed Date: 11 May 1998

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 August 1996
Appointed Date: 11 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Director
ESBTORNSSON, Kerstin Gunilla
Resigned: 01 September 1996
Appointed Date: 11 December 1995
60 years old

Persons With Significant Control

Mr Lars Bertil Fritz
Notified on: 11 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L. FRITZ TECHNOLOGY (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Lars Bertil Fritz on 11 December 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
02 Sep 1996
New secretary appointed
13 Aug 1996
Secretary resigned
13 Mar 1996
Accounting reference date notified as 31/12
13 Dec 1995
Secretary resigned
11 Dec 1995
Incorporation