FREQUENTIS (UK) LIMITED

Key Data

Status

Active

Company No.

02704890

Incorporation date

08/04/1992

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2017)

30/04/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

13/04/2026

Replacement Filing of Confirmation Statement dated 2017-04-08

View PDF (4 pages)

11/08/2025

Change of details for Johannes Bardach as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2025

Change of details for a person with significant control

View PDF (2 pages)

07/08/2025

Change of details for Hannes Bardach as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (27 pages)

19/06/2025

Resolutions

View PDF (1 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Andrew William Madge as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr Michael James Baring Garrod as a director on 2024-07-01

View PDF (2 pages)

09/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

23/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/04/2023

Register inspection address has been changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Andrew William Madge on 2023-04-14

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
885.93K
-
0.00
612.67K
-

2022
40
979.69K
-
0.00
458.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bardach, Hannes	Director	24/04/1992 - 11/12/2017	-
BROADWAY SECRETARIES LIMITED	Corporate Secretary	08/04/1992 - 31/05/1997	203
COMPENDIUM SECRETARIES LIMITED	Corporate Secretary	31/05/1997 - 10/02/1998	11
Wilkins, Norman Edward	Director	24/04/1992 - 27/02/2009	3
Cherry, Andrew Rutherford	Director	08/04/1992 - 24/04/1992	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FREQUENTIS (UK) LIMITED

FREQUENTIS (UK) LIMITED is an(a) Active company incorporated on 08/04/1992 with the registered office located at Regal House, 70 London Road, Twickenham, Surrey TW1 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREQUENTIS (UK) LIMITED?

FREQUENTIS (UK) LIMITED is currently Active. It was registered on 08/04/1992 .

Where is FREQUENTIS (UK) LIMITED located?

FREQUENTIS (UK) LIMITED is registered at Regal House, 70 London Road, Twickenham, Surrey TW1 3QS.

What does FREQUENTIS (UK) LIMITED do?

FREQUENTIS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FREQUENTIS (UK) LIMITED?

The latest filing was on 30/04/2026: Full accounts made up to 2025-12-31.