FRAME OF REFERENCE LIMITED

Profile FRAME OF REFERENCE LIMITED

Actual on 01.09.2021
Company name
FRAME OF REFERENCE LIMITED
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Company number
03772931
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1999
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Tuesday, 19 May 2020 due by Tuesday, 02 June 2020

Last statement dated Sunday, 19 May 2019

Annual returns

Overdue

Next annual return date due by Friday, 16 June 2017

Last annual return made up to Thursday, 19 May 2016

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORSET, DORCHESTER, DT1 1TP
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PSC and Officers FRAME OF REFERENCE LIMITED

Officers

(as of 19.09.2020)

KNOX, Jonathan Alfred
Status: Active
Appointed on: Monday, 07 June 1999
Correspondence address: Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Engineer
Country of residence: England
BARHAM, Gary Alan
Status: Not active
Appointed on: Monday, 09 April 2007
Resigned on: Saturday, 01 May 2010
Correspondence address: Buxton House, First Floor Flat, 7 Highbury Hill, London, N5 1SU
Nationality: British
Role: Secretary
Occupation: Accountant
STONEMAN, Colin Frank, Dr
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Sunday, 08 April 2007
Correspondence address: Old School, Old School, Swine, Hull, East Yorkshire, HU11 4JE
Role: Secretary
ADEY, Jane
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
Nationality: British
Date of birth: June 1961
Role: Nominee Director
MIDLANDS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Jonathan Alfred Knox
Status: Active
Notified on: Thursday, 19 May 2016
Correspondence address: 96a London, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent