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Fresnel Systems Limited

Fresnel Systems Limited is an active company incorporated on 18 February 2020 with the registered office located in Hebden Bridge, West Yorkshire. Fresnel Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12468185
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
12 Market Street
Hebden Bridge
West Yorkshire
HX7 6AD
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Sandal Coach House Heptonstall Hebden Bridge HX7 7PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Mr Matthew James Warrington
PSC • British • Lives in England • Born in Jun 1980
Mr Suat Karabacak
PSC • Turkish • Lives in Turkey • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
15 Days Ago on 17 Oct 2025
Suat Karabacak (PSC) Appointed
1 Month Ago on 23 Sep 2025
Mr Matthew James Warrington (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Matthew James Warrington Details Changed
8 Months Ago on 10 Feb 2025
Mr Matthew James Warrington (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Registered office address changed from Sandal Coach House Heptonstall Hebden Bridge HX7 7PD England to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Matthew James Warrington as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 23 Sep 2025
Notification of Suat Karabacak as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 17 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 16 Apr 2025
Repayment History
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