FROG SYSTEMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FROG SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FROG SYSTEMS LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: SC491139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FROG SYSTEMS LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: SC491139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FROG SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
423 PAISLEY ROAD WEST
GLASGOW
G51 1PZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOUR HEALTH MATTERS GROUP LIMITED (until 12/06/2017)
YOUR HEALTH MATTERS GROUP LIMITED (until 12/06/2017)
HEALTH MATTERS GROUP LTD (until 14/06/2016)
RECOVERY WORLD (UK) LTD (until 16/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2019-05-01 | CURRENT | ||
PHILIP ANTONY WORMS | May 1963 | British | Director | 2019-03-06 | CURRENT |
MR MATTHEW JAMES INSLEY | Jun 1985 | British | Director | 2022-02-04 | CURRENT |
MR EUAN WILLIAM ALEXANDER ROBERTSON | Jan 1964 | British | Director | 2019-06-14 | CURRENT |
SIR RODNEY MALCOLM ALDRIDGE | Nov 1947 | British | Director | 2015-07-14 | CURRENT |
KERGAN STEWART LLP | Corporate Secretary | 2016-01-20 UNTIL 2019-05-01 | RESIGNED | ||
MR JAMES GEORGE WALLIS | Oct 1988 | British | Director | 2018-06-07 UNTIL 2022-02-04 | RESIGNED |
MR EUAN WILLIAM ALEXANDER ROBERTSON | Jan 1964 | British | Director | 2019-05-13 UNTIL 2019-05-13 | RESIGNED |
MR CALUM JAMES HENRY DUNAN | Apr 1963 | British | Director | 2014-11-13 UNTIL 2020-04-08 | RESIGNED |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 2015-07-14 UNTIL 2023-10-01 | RESIGNED |
MRS ARLENE ADAMS | Dec 1973 | British | Director | 2022-12-12 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldridge Capital Limited | 2020-11-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas Christopher Kuenssberg | 2019-03-29 | 10/1942 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Calum James Henry Dunan | 2018-11-21 - 2019-03-29 | 4/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Aldridge Capital Limited | 2016-04-06 - 2019-10-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Frog Systems Limited Filleted accounts for Companies House (small and micro) | 2023-08-16 | 31-12-2022 | £5,303 Cash £1,003,406 equity |
Frog Systems Limited Filleted accounts for Companies House (small and micro) | 2022-04-29 | 31-12-2021 | £388,618 Cash £1,118,837 equity |
Frog Systems Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 31-12-2020 | £1,472 Cash £37,437 equity |
FROG_SYSTEMS_LIMITED - Accounts | 2020-12-03 | 31-12-2019 | £11,463 Cash £-176,525 equity |
FROG_SYSTEMS_LIMITED - Accounts | 2019-04-25 | 31-12-2018 | £100,222 Cash £62,122 equity |
Frog Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-28 | 31-12-2017 | £7,065 Cash £-232,085 equity |
Frog Systems Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £16,271 Cash £-155,586 equity |