FRESHFIELD MICROWAVE SYSTEMS LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4SX

Company number 03862378
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address STUART BONVINI, 28 HIGH ROAD, HOCKLEY, ESSEX, SS5 4SX
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300 . The most likely internet sites of FRESHFIELD MICROWAVE SYSTEMS LIMITED are www.freshfieldmicrowavesystems.co.uk, and www.freshfield-microwave-systems.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-six years and two months. Freshfield Microwave Systems Limited is a Private Limited Company. The company registration number is 03862378. Freshfield Microwave Systems Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Freshfield Microwave Systems Limited is Stuart Bonvini 28 High Road Hockley Essex Ss5 4sx. The company`s financial liabilities are £3498.8k. It is £539.95k against last year. The cash in hand is £3412.69k. It is £1277.97k against last year. And the total assets are £4454.94k, which is £1208.01k against last year. BONVINI, Stuart Charles is a Director of the company. Secretary BONVINI, Lena Birgitta has been resigned. Secretary TURKMANI, Souheir Adel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURKMANI, Adel Mohamed Dia, Dr. has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


freshfield microwave systems Key Finiance

LIABILITIES £3498.8k
+18%
CASH £3412.69k
+59%
TOTAL ASSETS £4454.94k
+37%
All Financial Figures

Current Directors

Director
BONVINI, Stuart Charles
Appointed Date: 20 October 1999
65 years old

Resigned Directors

Secretary
BONVINI, Lena Birgitta
Resigned: 24 May 2013
Appointed Date: 23 December 2003

Secretary
TURKMANI, Souheir Adel
Resigned: 23 December 2003
Appointed Date: 20 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Director
TURKMANI, Adel Mohamed Dia, Dr.
Resigned: 23 December 2003
Appointed Date: 20 October 1999
70 years old

Persons With Significant Control

Mr Stuart Charles Bonvini
Notified on: 19 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FRESHFIELD MICROWAVE SYSTEMS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 300

...
... and 37 more events
26 Oct 2001
Return made up to 20/10/01; full list of members
16 Nov 2000
Return made up to 20/10/00; full list of members
08 Sep 2000
Accounting reference date shortened from 31/10/00 to 30/09/00
22 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation