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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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