• UK
  • PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED - 5, Manchester Square, London, W1U 3PD, United Kingdom

Company Information

Company registration number
05298404
Company Status
LIVE
Country
United Kingdom
Registered Address
5
Manchester Square
London
W1U 3PD
5, Manchester Square, London, W1U 3PD UK

Management

Managing Directors
ROBERTS, Linda Susan
Company secretaries
ROBERTS, Linda Susan

Company Details

Type of Business
ltd
Incorporated
2004-11-26
Age Of Company
2004-11-26 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
Rsbg Infrastructure Ltd
Rsbg Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2021-12-10
Last Date: 2020-11-26

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Company Description

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05298404. Its current trading status is "live". It was registered 2004-11-26. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 5 .
More information

Get PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pell Frischmann Information Technology Limited - 5, Manchester Square, London, W1U 3PD, United Kingdom

2004-11-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • change-person-secretary-company-with-change-date (2020-01-16) - CH03

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  • accounts-with-accounts-type-small (2020-07-02) - AA

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • change-to-a-person-with-significant-control (2018-07-26) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • change-to-a-person-with-significant-control (2017-12-06) - PSC05

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-10-14) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-03-20) - AA01

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  • accounts-with-accounts-type-full (2015-06-16) - AA

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • auditors-resignation-company (2015-11-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • change-account-reference-date-company-current-shortened (2015-11-10) - AA01

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  • change-account-reference-date-company-previous-shortened (2014-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-full (2013-11-26) - AA

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • accounts-with-accounts-type-full (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-12-05) - 287

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  • accounts-with-accounts-type-full (2007-02-10) - AA

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  • legacy (2007-11-28) - 363a

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2005-01-19) - 288a

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  • resolution (2005-01-26) - RESOLUTIONS

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  • legacy (2005-07-23) - 225

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  • legacy (2005-01-26) - 123

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  • legacy (2005-01-31) - 287

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  • legacy (2005-03-09) - 88(2)R

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  • legacy (2005-11-29) - 363a

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  • incorporation-company (2004-11-26) - NEWINC

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  • legacy (2004-12-07) - 123

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  • resolution (2004-12-07) - RESOLUTIONS

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  • legacy (2004-12-07) - 288b

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  • legacy (2004-12-07) - 287

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