About

Registered Number: 02778772
Date of Incorporation: 12/01/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit A Scotswood Park, Forsyth Road, Sheerwater, Surrey, GU21 5SU

 

Fractech Ltd was setup in 1993, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLNEY, Stewart N/A 12 January 1995 1
Secretary Name Appointed Resigned Total Appointments
SAUTELLE-SMITH, Ellie 09 February 2004 - 1
JENSEN, Anthony Peter 14 January 1993 09 February 2004 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 30 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 04 October 2013
AA01 - Change of accounting reference date 15 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 21 January 2003
RESOLUTIONS - N/A 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
123 - Notice of increase in nominal capital 14 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 10 February 2000
287 - Change in situation or address of Registered Office 26 October 1999
395 - Particulars of a mortgage or charge 02 July 1999
395 - Particulars of a mortgage or charge 11 June 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 19 January 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 05 March 1997
363b - Annual Return 15 January 1997
395 - Particulars of a mortgage or charge 20 August 1996
AA - Annual Accounts 30 May 1996
363b - Annual Return 22 April 1996
288 - N/A 22 April 1996
363b - Annual Return 17 January 1995
AA - Annual Accounts 08 December 1994
287 - Change in situation or address of Registered Office 28 June 1994
363b - Annual Return 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
NEWINC - New incorporation documents 12 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2014 Outstanding

N/A

Rent deposit deed 24 June 1999 Outstanding

N/A

Debenture 21 May 1999 Outstanding

N/A

Fixed and floating charge 08 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.