FJ

FRASER JOHN LIMITED

Active

Company number 03078830

Henley-On-Thames, England · Incorporated 12 July 1995

Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, England

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P P M ELECTRO OPTIC DESIGNS LIMITED · 12 July 1995 – 2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Philippa Jane Seager
Born June 1962
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Neil Edward Seager
Born July 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Secretary Company With Change Date
Officers
27 September 2025 View
Change Person Director Company With Change Date
Officers
27 September 2025 View
Change Person Secretary Company With Change Date
Officers
27 September 2025 View
Change Person Director Company With Change Date
Officers
27 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Secretary Company With Change Date
Officers
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Resolution
Resolution
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Legacy
Miscellaneous
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Memorandum Articles
Incorporation
9 March 2016 View
Capital Name Of Class Of Shares
Capital
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Resolution
Resolution
14 January 2015 View
Capital Cancellation Shares
Capital
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Legacy
Mortgage
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Resolution
Resolution
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Resolution
Resolution
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
16 July 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Capital
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Capital
27 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Accounts
5 April 2007 View
Legacy
Annual Return
8 November 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Mortgage
24 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2004 View
Resolution
Resolution
3 April 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
20 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
16 August 1999 View
Legacy
Mortgage
19 March 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
7 October 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Capital
12 August 1996 View
Legacy
Accounts
8 August 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Mortgage
24 July 1995 View
Legacy
Officers
17 July 1995 View
Incorporation Company
Incorporation
12 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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