Fraser Associates Public Limited Company

Active01647261 Public limited company
Incorporated
29 June 1982 (44 years)
Industry
Non-trading company (74990)
Directors
James Morgado
Accounts type
Dormant
Region
Yorkshire
Address
1st Floor St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morgado, James
Director · Appointed 1 January 2025
American
Born November 1972
Director · Appointed 8 September 2009
British
Born September 1971 (55)
Secretary · Appointed 26 May 2004
British
Officer history (25 former)
1 January 2025
Appointed Morgado, James as Director
31 December 2024
Resigned Bryan, Glynis Ann as Director
28 August 2013
Appointed Bryan, Glynis Ann as Director
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Appointed Leighton, Russell Eric as Director
8 September 2009
Resigned Fennessy, Richard as Director
6 June 2005
Appointed Fennessy, Richard as Director
26 May 2004
Appointed Golia, Jetinder as Secretary
26 May 2004
Resigned Makanji, Ashok as Secretary
14 October 2002
Resigned Kent, Paul as Director
14 October 2002
Appointed Fenton, Stuart Andrew as Director
7 August 2002
Appointed Kent, Paul as Director
17 July 2002
Resigned Palk, David Brian as Director
19 April 2002
Appointed Makanji, Ashok as Secretary
19 April 2002
Resigned O'Brien, Anthony Louis as Secretary
30 November 2001
Resigned Murphy, Susan Margaret as Director
10 October 2001
Resigned Cashmore, Ian David as Director
29 April 2001
Resigned Morris, Andrew Terry as Director
18 September 2000
Appointed Palk, David Brian as Director
31 August 2000
Resigned Wilkes, Duncan Stewart as Director
31 July 2000
Resigned Laplante, George as Director
20 March 2000
Appointed Murphy, Susan Margaret as Director
29 February 2000
Resigned Wakelin, Ian Raymond as Director
8 March 1999
Resigned Liddell, Nigel as Secretary
8 March 1999
Appointed O'Brien, Anthony Louis as Secretary
15 February 1999
15 February 1999
Resigned Dandy, Jeremy Llewellyn as Director
15 February 1999
Resigned Carter, Neil Jonathan as Director
14 December 1998
Appointed Wilkes, Duncan Stewart as Director
14 December 1998
Appointed Wakelin, Ian Raymond as Director
1 December 1998
Resigned Mackie, Graham Robert as Director
6 July 1998
Resigned Mills, David Anthony as Director
24 April 1998
Resigned Mclellan, Helen Christina Denham as Secretary
24 April 1998
Appointed Liddell, Nigel as Secretary
1 November 1997
Appointed Morris, Andrew Terry as Director
1 November 1997
Appointed Cashmore, Ian David as Director
1 November 1997
Appointed Mills, David Anthony as Director
1 November 1997
Appointed Laplante, George as Director
1 November 1997
Appointed Mclellan, Helen Christina Denham as Secretary
29 October 1997
Resigned Marshall, Melanie Jane as Secretary
29 October 1997
Resigned Thuillier, Harry Fraser as Director
1 April 1996
Appointed Dandy, Jeremy Llewellyn as Director
1 January 1996
Appointed Carter, Neil Jonathan as Director
1 January 1996
Appointed Marshall, Melanie Jane as Secretary
1 January 1996
1 January 1996
Resigned Logan, Sally Averil as Secretary
1 January 1996
Resigned Logan, Roger John as Director
1 January 1996
Resigned Logan, Sally Averil as Director
11 June 1992
Appointed Mackie, Graham Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 02479302

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
Fraser Associates Public Limited Company This company Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates21 November 2025
29 July 2025Accounts for a dormant company31 December 2024
4 March 2025Appointment of a director
9 January 2025Termination of appointment of a director
Show all recent filings

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