PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
LONDON

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Company number 05298404
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300,000 . The most likely internet sites of PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED are www.pellfrischmanninformationtechnology.co.uk, and www.pell-frischmann-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pell Frischmann Information Technology Limited is a Private Limited Company. The company registration number is 05298404. Pell Frischmann Information Technology Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Pell Frischmann Information Technology Limited is 5 Manchester Square London W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. PRABHU, Tushar Sudhakar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director TUNSTALL, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 26 November 2004
Director
PRABHU, Tushar Sudhakar
Appointed Date: 26 November 2004
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
FRISCHMANN, Wilem William, Dr
Resigned: 30 September 2015
Appointed Date: 26 November 2004
94 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 26 November 2004
89 years old
Director
TUNSTALL, Andrew John
Resigned: 22 December 2011
Appointed Date: 26 November 2004
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Pell Frischmann S1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,000
11 Nov 2015
Auditor's resignation
10 Nov 2015
Current accounting period shortened from 29 March 2016 to 31 December 2015
...
... and 45 more events
07 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2004
Incorporation

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