FRESNEL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12468185

Incorporation date

18/02/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2020)

23/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

07/02/2026

Change of share class name or designation

View PDF (2 pages)

22/01/2026

Cessation of Suat Karabacak as a person with significant control on 2025-10-01

View PDF (1 pages)

22/01/2026

Change of details for Mr Matthew James Warrington as a person with significant control on 2025-10-01

View PDF (2 pages)

17/10/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

23/09/2025

Certificate of change of name

View PDF (3 pages)

23/09/2025

Registered office address changed from Sandal Coach House Heptonstall Hebden Bridge HX7 7PD England to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 2025-09-23

View PDF (1 pages)

23/09/2025

Change of details for Mr Matthew James Warrington as a person with significant control on 2025-09-23

View PDF (2 pages)

23/09/2025

Notification of Suat Karabacak as a person with significant control on 2025-09-23

View PDF (2 pages)

17/09/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (4 pages)

17/09/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Resolutions

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

10/02/2025

Change of details for Mr Matthew James Warrington as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Matthew James Warrington on 2025-02-10

View PDF (2 pages)

25/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

18/02/2020

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Matthew James Warrington	Director	18/02/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FRESNEL SYSTEMS LIMITED

FRESNEL SYSTEMS LIMITED is an(a) Active company incorporated on 18/02/2020 with the registered office located at 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESNEL SYSTEMS LIMITED?

FRESNEL SYSTEMS LIMITED is currently Active. It was registered on 18/02/2020 .

Where is FRESNEL SYSTEMS LIMITED located?

FRESNEL SYSTEMS LIMITED is registered at 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD.

What does FRESNEL SYSTEMS LIMITED do?

FRESNEL SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FRESNEL SYSTEMS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-16 with updates.