Freeman Process Systems Limited DENTON


Freeman Process Systems started in year 1985 as Private Limited Company with registration number 01964215. The Freeman Process Systems company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Denton at Freeman House Orbital 24. Postal code: M34 3SU.

There is a single director in the firm at the moment - Wayne B., appointed on 24 May 2018. In addition, a secretary was appointed - Malcolm E., appointed on 31 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freeman Process Systems Limited Address / Contact

Office Address Freeman House Orbital 24
Office Address2 Oldham Street
Town Denton
Post code M34 3SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01964215
Date of Incorporation Mon, 25th Nov 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Malcolm E.

Position: Secretary

Appointed: 31 December 2019

Wayne B.

Position: Director

Appointed: 24 May 2018

John H.

Position: Director

Resigned: 31 December 2019

Paul G.

Position: Director

Appointed: 30 October 2007

Resigned: 31 December 2019

Paul G.

Position: Secretary

Appointed: 23 April 2004

Resigned: 31 December 2019

William H.

Position: Secretary

Appointed: 22 October 1999

Resigned: 23 April 2004

Anthony H.

Position: Director

Appointed: 14 September 1998

Resigned: 26 March 1999

Michael G.

Position: Secretary

Appointed: 14 September 1998

Resigned: 13 September 1999

Richard B.

Position: Secretary

Appointed: 08 March 1995

Resigned: 14 September 1998

Richard B.

Position: Director

Appointed: 08 March 1995

Resigned: 15 November 1999

Philip L.

Position: Director

Appointed: 08 March 1995

Resigned: 26 June 1998

John D.

Position: Director

Appointed: 01 January 1995

Resigned: 05 January 1998

John F.

Position: Director

Appointed: 05 March 1993

Resigned: 01 April 1995

Ashley F.

Position: Director

Appointed: 05 March 1993

Resigned: 01 April 1995

John C.

Position: Director

Appointed: 05 March 1993

Resigned: 08 March 1995

Richard T.

Position: Director

Appointed: 05 March 1993

Resigned: 01 January 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Wayne B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul G. This PSC has significiant influence or control over the company,. Moving on, there is John H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Wayne B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul G.

Notified on 6 April 2016
Nature of control: significiant influence or control

John H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Validation Services Limited

Freeman House Orbital 24, Oldham Street, Denton, Manchester, M34 3SU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03021755
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (6 pages)

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