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Frog Systems Limited
SC491139
in administration/administrative receiver
Private Limited Company
Health Score
N/A
Details
C/O QUANTUMA ADVISORY LIMITED, EDINBURGH, EH2 3BU
Incorporated 13/11/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86900
Other human health activitiesOfficers
Sir Rodney Malcolm Aldridge Obe
director · Since 14/07/2015
CHAIRMAN
BRITISH · ENGLAND · Age 78
Also on 4 other boards
Mr Philip Antony Worms
director · Since 06/03/2019
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
Mr Euan William Alexander Robertson
director · Since 14/06/2019
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 3 other boards
Persons with Significant Control
Mr Nicholas Christopher Kuenssberg
25–50% shares
25–50% votes
British · Scotland · Age 83
C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
Notified 29/03/2019
Aldridge Capital Limited
25–50% shares
25–50% votes
8, City Road 5th Floor, London, EC1Y 2AA
Reg: 08684396 · England And Wales · Private Limited Company
Notified 21/11/2020
Former PSCs
Aldridge Capital Limited
Ceased 29/10/2019
Mr Calum James Henry Dunan
Ceased 29/03/2019
Charges0 outstanding
Charge
satisfied
ALDRIDGE CAPITAL LIMITED
Created 04/09/2018Registered 05/09/2018Satisfied 01/03/2019