Introduction
Watch Company
F
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD was registered 22 years ago.(SIC: 71122)
Status
active
Active since 22 years ago
Company No
05048672
LTD Company
Age
22 Years
Incorporated 18 February 2004
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 24 December 2026
Period: 1 April 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (6 months ago)
Submitted on 10 February 2026 (6 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
PF CONSULTANTS HOLDINGS LIMITED
From: 15 October 2004To: 2 October 2015
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
From: 18 February 2004To: 15 October 2004
Contact
Address
5 Manchester Square London, W1U 3PD,
Timeline
3 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FRISCHMANN, Richard Sandor
ActiveManchester Square, LondonW1U 3PD
Born August 1960
Director
Appointed 18 Feb 2004
FRISCHMANN, Richard Sandor
Manchester Square, LondonW1U 3PD
Born August 1960
Director
18 Feb 2004
Active
ROBERTS, Linda Susan
Resigned3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
Appointed 18 Feb 2004
Resigned 01 Oct 2015
ROBERTS, Linda Susan
3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
18 Feb 2004
Resigned 01 Oct 2015
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 18 Feb 2004
Resigned 18 Feb 2004
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
18 Feb 2004
Resigned 18 Feb 2004
Resigned
FRISCHMANN, Wilem William, Dr
ResignedManchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed 18 Feb 2004
Resigned 27 Jan 2026
FRISCHMANN, Wilem William, Dr
Manchester Square, LondonW1U 3PD
Born January 1931
Director
18 Feb 2004
Resigned 27 Jan 2026
Resigned
PRABHU, Sudhakar Shrirang
ResignedManchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed 18 Feb 2004
Resigned 31 Mar 2013
PRABHU, Sudhakar Shrirang
Manchester Square, LondonW1U 3PD
Born February 1936
Director
18 Feb 2004
Resigned 31 Mar 2013
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 18 Feb 2004
Resigned 18 Feb 2004
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
18 Feb 2004
Resigned 18 Feb 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manchester Square, LondonW1U 3PD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Frischmann Investment Ltd
Manchester Square, LondonW1U 3PD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 February 2026
No document
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
No document
Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 December 2025
No document
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2025
No document
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2024
No document
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2024
No document
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 December 2023
No document
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2023
No document
Accounts With Accounts Type Micro Entity
17 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2022
No document
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2022
No document
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 December 2021
No document
Accounts With Accounts Type Micro Entity
20 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 March 2021
No document
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 February 2021
No document
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2020
No document
Accounts With Accounts Type Micro Entity
24 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 December 2019
No document
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2019
No document
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2018
No document
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 2018
No document
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 February 2018
No document
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
No document
Gazette Filings Brought Up To Date
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2017
No document
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 August 2017
No document
Gazette Notice Compulsory
15 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 August 2017
No document
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 March 2017
No document
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017
No document
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2016
No document
Gazette Filings Brought Up To Date
17 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2016
No document
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 2016
No document
Gazette Notice Compulsory
11 October 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2016
No document
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2016
No document
Termination Secretary Company With Name Termination Date
28 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2015
No document
Gazette Filings Brought Up To Date
17 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 October 2015
No document
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2015
No document
Gazette Notice Compulsory
22 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 September 2015
No document
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2015
No document
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2014
No document
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 January 2014
No document
Change Account Reference Date Company Previous Shortened
20 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2013
No document
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 November 2013
No document
Accounts With Accounts Type Full
20 March 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2013
No document
Change Account Reference Date Company Previous Shortened
21 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 February 2012
No document
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 February 2011
No document
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 February 2010
No document
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2010
No document
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2010
No document
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 2010
No document
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 October 2009
No document
Legacy
24 February 2009
363aAnnual Return
Legacy
363aAnnual Return
24 February 2009
No document
Legacy
24 February 2009
287Change of Registered Office
Legacy
287Change of Registered Office
24 February 2009
No document
Legacy
24 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
24 February 2009
No document
Legacy
24 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
24 February 2009
No document
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 2009
No document
Legacy
21 February 2008
363aAnnual Return
Legacy
363aAnnual Return
21 February 2008
No document
Accounts With Accounts Type Small
3 February 2008
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 February 2008
No document
Legacy
23 February 2007
363aAnnual Return
Legacy
363aAnnual Return
23 February 2007
No document
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 February 2007
No document
Accounts With Accounts Type Dormant
4 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 May 2006
No document
Legacy
17 March 2006
363aAnnual Return
Legacy
363aAnnual Return
17 March 2006
No document
Legacy
11 April 2005
363aAnnual Return
Legacy
363aAnnual Return
11 April 2005
No document
Certificate Change Of Name Company
15 October 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2004
No document
Legacy
13 October 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
13 October 2004
No document
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 September 2004
No document
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 September 2004
No document
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 September 2004
No document
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 September 2004
No document
Legacy
22 September 2004
287Change of Registered Office
Legacy
287Change of Registered Office
22 September 2004
No document
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 February 2004
No document
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 February 2004
No document
Legacy
26 February 2004
287Change of Registered Office
Legacy
287Change of Registered Office
26 February 2004
No document
Incorporation Company
18 February 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 February 2004
No document