Frenger Systems UK Limited

Active04126673 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2000
British
Director · Appointed 18 December 2000
British
Born July 1970 (56)
Officer history (2 former)
18 December 2000
Appointed Ainley, Louise Haila as Secretary
18 December 2000
Appointed Ainley, Michael Anthony as Director
18 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04136585

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frenger Systems Limited Owns 75–100% of shares
Frenger Systems UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Current accounting period extended
18 December 2025Confirmation statement with no updates18 December 2025
11 September 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates18 December 2024
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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