Fractech Limited in Forsyth Road SHEERWATER

Fractech Limited SHEERWATER

Founded in 1993, Fractech, classified under reg no. 02778772 is an active company. Currently registered at Unit A Scotswood Park GU21 5SU, Sheerwater the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David M., appointed on 14 January 1993. In addition, a secretary was appointed - Ellen S., appointed on 9 February 2004. Currenlty, the firm lists one former director, whose name is Stewart O. and who left the the firm on 12 January 1995. In addition, there is one former secretary - Anthony J. who worked with the the firm until 9 February 2004.

Fractech Limited Address / Contact

Office Address	Unit A Scotswood Park
Office Address2	Forsyth Road
Town	Sheerwater
Post code	GU21 5SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02778772
Date of Incorporation	Tue, 12th Jan 1993
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Ellen S.

Position: Secretary

Appointed: 09 February 2004

David M.

Position: Director

Appointed: 14 January 1993

Stewart O.

Position: Director

Appointed: 12 January 1994

Resigned: 12 January 1995

Anthony J.

Position: Secretary

Appointed: 14 January 1993

Resigned: 09 February 2004

Angela M.

Position: Nominee Director

Appointed: 12 January 1993

Resigned: 14 January 1993

Margaret W.

Position: Nominee Secretary

Appointed: 12 January 1993

Resigned: 14 January 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Fractech Holdings Limited from Sheerwater, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dugald M. This PSC owns 75,01-100% shares.

Fractech Holdings Limited

Unit A Scotswood Park, Forsyth Road, Sheerwater, GU21 5SU, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13622770
Notified on	30 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dugald M.

Notified on	6 April 2016
Ceased on	30 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	11000.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	11000.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	11000.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 12th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
363(288)	2007/02/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/05	annual return
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(288)	2002/01/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 23rd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 23rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (7 pages)
363(288)	2000/02/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 10th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/11 with shareholders record filed on: 11th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/11 with shareholders record filed on: 11th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 19th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 19th, January 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 5th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 5th, March 1997	accounts	Free Download (10 pages)
363b	Annual return up to 1997/01/15 with list of all shareholders filed on: 15th, January 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/01/15 with list of all shareholders filed on: 15th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 30th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 30th, May 1996	accounts	Free Download (9 pages)
363b	Annual return up to 1996/04/22 with list of all shareholders filed on: 22nd, April 1996	annual return	Free Download (4 pages)
363b	Annual return up to 1996/04/22 with list of all shareholders filed on: 22nd, April 1996	annual return	Free Download (4 pages)
363b	Annual return up to 1995/01/17 with list of all shareholders filed on: 17th, January 1995	annual return	Free Download
363b	Annual return up to 1995/01/17 with list of all shareholders filed on: 17th, January 1995	annual return
AA	Small-sized company accounts made up to 1994/01/31 filed on: 8th, December 1994	accounts
AA	Small-sized company accounts made up to 1994/01/31 filed on: 8th, December 1994	accounts	Free Download
363b	Annual return up to 1994/02/21 with list of all shareholders filed on: 21st, February 1994	annual return
363b	Annual return up to 1994/02/21 with list of all shareholders filed on: 21st, February 1994	annual return	Free Download