Fraser Anti-Static Techniques Limited

Active02642741 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
David Llywelyn Griffiths
Accounts type
Full
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, David Llywelyn
Director · Appointed 17 February 2025
British
Born March 1973 (53)
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 21 October 2022
British
Born January 1967 (59)
Bagby, John Phillip
Director · Appointed 16 January 2019
British
Born January 1967 (59)
Officer history (8 former)
17 February 2025
Appointed Griffiths, David Llywelyn as Director
11 February 2025
Resigned Cater, James Anthony Blondin as Director
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
12 July 2023
Resigned Clothier, Bruce as Director
19 June 2023
Appointed Cater, James Anthony Blondin as Director
21 October 2022
Resigned Fraser, Robert Anthony as Director
21 October 2022
Appointed Creedon, Michael John as Director
21 October 2022
Resigned Fraser, Diane Margaret as Director
21 October 2022
Resigned Fraser, Diane Margaret as Secretary
21 October 2022
Appointed Sharma, Amitabh as Director
16 January 2019
Appointed Bagby, John Phillip as Director
1 January 2016
Appointed Clothier, Bruce as Director
3 September 1991
Resigned Spencer Company Formations Limited as Corporate Nominee Director
3 September 1991
Appointed Fraser, Robert Anthony as Director
3 September 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Director
3 September 1991
Resigned Spencer, Barry Michael as Nominee Secretary
3 September 1991
Appointed Spencer, Barry Michael as Nominee Secretary
3 August 1991
Appointed Fraser, Diane Margaret as Secretary
3 August 1991
Appointed Fraser, Diane Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06385396
Former controllers (2)
21 October 2022
Ceased Diane Margaret Fraser — Owns 25–50% of shares
21 October 2022
Ceased Robert Anthony Fraser — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited This company Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
1 December 2025Registration of a charge
14 October 2025Full accounts30 April 2025
8 September 2025Confirmation statement with no updates3 September 2025
6 March 2025Appointment of a director
Show all 131 filings

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