About

Registered Number: 03862378
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: STUART BONVINI, 28 High Road, Hockley, Essex, SS5 4SX

 

Having been setup in 1999, Freshfield Microwave Systems Ltd have registered office in Hockley in Essex, it's status is listed as "Active". There are 4 directors listed as Bonvini, Stuart Charles, Bonvini, Lena Birgitta, Turkmani, Souheir Adel, Turkmani, Adel Mohamed Dia, Dr. for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONVINI, Stuart Charles 20 October 1999 - 1
TURKMANI, Adel Mohamed Dia, Dr. 20 October 1999 23 December 2003 1
Secretary Name Appointed Resigned Total Appointments
BONVINI, Lena Birgitta 23 December 2003 24 May 2013 1
TURKMANI, Souheir Adel 20 October 1999 23 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
PSC07 - N/A 25 March 2020
PSC02 - N/A 25 March 2020
RESOLUTIONS - N/A 16 March 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AD01 - Change of registered office address 29 October 2013
AA - Annual Accounts 27 June 2013
TM02 - Termination of appointment of secretary 24 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 25 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
169 - Return by a company purchasing its own shares 20 January 2004
363s - Annual Return 17 December 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 24 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 26 October 2001
363s - Annual Return 16 November 2000
225 - Change of Accounting Reference Date 08 September 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.