About

Registered Number: 04401660
Date of Incorporation: 22/03/2002 (22 years ago)
Company Status: Active
Registered Address: Quatro House Lyon Way, Frimley, Camberley, GU16 7ER,

 

Based in Camberley, Framos (Electronics) Ltd was established in 2002, it's status is listed as "Active". The current directors of this organisation are listed as Zehender, Michael, Franz, Andreas, Dr, Zehender, Michael, Castle, April Susana, Parfitt, Julian Mark, Baldwin, Christopher Thomas, Dignard, Sebastien, Franz, Bernd, Parfitt, Julian Mark at Companies House. We do not know the number of employees at Framos (Electronics) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANZ, Andreas, Dr 28 November 2011 - 1
ZEHENDER, Michael 09 March 2016 - 1
BALDWIN, Christopher Thomas 01 July 2013 14 January 2015 1
DIGNARD, Sebastien 01 March 2013 24 June 2014 1
FRANZ, Bernd 22 March 2002 28 November 2011 1
PARFITT, Julian Mark 28 November 2011 08 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ZEHENDER, Michael 09 March 2016 - 1
CASTLE, April Susana 29 April 2002 15 July 2005 1
PARFITT, Julian Mark 15 July 2005 08 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 May 2020
CS01 - N/A 05 May 2020
AD01 - Change of registered office address 05 May 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 12 July 2019
DISS40 - Notice of striking-off action discontinued 22 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
CS01 - N/A 07 November 2018
DISS40 - Notice of striking-off action discontinued 07 July 2018
AA - Annual Accounts 05 July 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 24 March 2016
AP03 - Appointment of secretary 22 March 2016
AP01 - Appointment of director 22 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 27 August 2013
AP01 - Appointment of director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AD01 - Change of registered office address 01 July 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 05 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 16 April 2012
AA01 - Change of accounting reference date 01 March 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 26 November 2007
287 - Change in situation or address of Registered Office 17 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 17 November 2006
AUD - Auditor's letter of resignation 12 April 2006
363s - Annual Return 16 March 2006
287 - Change in situation or address of Registered Office 01 February 2006
AA - Annual Accounts 18 January 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 10 April 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
287 - Change in situation or address of Registered Office 27 June 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.