FRESH SYSTEMS LIMITED

FRESH SYSTEMS LIMITED is an active private limited company, incorporated on 13 June 1994. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FRESH SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82B HIGH STREET
Address Line 2	SAWSTON
Post Town	CAMBRIDGE
Postcode	CB22 3HJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FRESH SYSTEMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BUCKINGHAM

(~70 year old British national)

31 PARKSIDE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1JE

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 18/07/1994

MR PAUL EDWIN WHITMELL (FCA)

(~66 year old British national)

24 ASHLEY WAY, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3DY

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/04/2009

Shareholders

(Persons of Significant Control)

Mr Christopher Buckingham

(~70 year old British national)

82b, High Street, Sawston, Cambridge, CB22 3HJ

Owns between 75% and 100% of the shares.

Notified on 13/06/2017

Connections

(Shared officers)

ABSOLUTELY HAIR LTD

MR PAUL EDWIN WHITMELL (FCA)

BIBETTA LIMITED

MR PAUL EDWIN WHITMELL (FCA)

CENTRALTIDE LIMITED

MR PAUL EDWIN WHITMELL (FCA)

COUFFIN LTD

MR PAUL EDWIN WHITMELL (FCA)

DB FELLOWS LTD

MR PAUL EDWIN WHITMELL (FCA)

DEEPCARBON LTD

MR PAUL EDWIN WHITMELL (FCA)

ETHERNET LIMITED

MR PAUL EDWIN WHITMELL (FCA)

FARLANE ASSOCIATES LTD

MR PAUL EDWIN WHITMELL (FCA)

GALLARDO & BLAINE DESIGNS LTD.

MR PAUL EDWIN WHITMELL (FCA)

HARPER TACKLEY LTD

MR PAUL EDWIN WHITMELL (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)