Back to search

Fraser Anti-Static Techniques Limited

02642741

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BEACON HOUSE, CAMBRIDGE, CB4 1TF
Incorporated 03/09/1991

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr John Phillip Bagby

director · Since 16/01/2019

DIRECTOR OF MARKET DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 59

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 21/10/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Stephen Mark Brown

director · Since 29/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr David Llywelyn Griffiths

director · Since 17/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Sdi Group Plc

75–100% shares
75–100% votes
Appoint directors

Beacon House, Nuffield Road, Cambridge, CB4 1TF

Reg: 06385396 · Companies House · Public Limited Company

Notified 21/10/2022

Former PSCs

Diane Margaret Fraser

Ceased 21/10/2022

Robert Anthony Fraser

Ceased 21/10/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 13/12/2022Registered 14/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2017Registered 03/04/2017Satisfied 08/09/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2011Registered 05/03/2011Satisfied 08/09/2022
charge
satisfied

ABBEY NATIONAL PLC

Created 30/01/2009Registered 05/02/2009Satisfied 06/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2008Registered 24/01/2008Satisfied 08/12/2022
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/11/2007Registered 12/12/2007Satisfied 19/05/2015