Menna Overview
Here’s a quick overview of PURPLE FROG SYSTEMS LTD 👀 — a Telford based business that started in 2006.
PURPLE FROG SYSTEMS LTD
- Company statusactive
- Company No05672331
- Age20 years 6 months Incorporated 11 January 2006
- Officers2
Address
Quantum House, Hadley Park East, Telford, TF1 6QJ, England
PURPLE FROG SYSTEMS LTD is an active company incorporated on 11 January 2006 and based in Telford, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 May 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTLES, Alexander John Gibson | director | May 1976 | 11 Jan 2006 |
| WHITTLES, Hollie | director | Oct 1975 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hollie Whittles | Oct 1975 | 06 Apr 2016 |
| Mr Alexander John Gibson Whittles | May 1976 | 06 Apr 2016 |
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WHITTLES, Alexander John Gibson, WHITTLES, Hollie are mutual persons.
WHITTLES, Alexander John Gibson, WHITTLES, Hollie are mutual persons.
WHITTLES, Alexander John Gibson, WHITTLES, Hollie are mutual persons.
WHITTLES, Hollie are mutual persons.
RYAN, Matthew James are mutual persons.
RYAN, Matthew James are mutual persons.
RYAN, Matthew James are mutual persons.
RYAN, Matthew James are mutual persons.
RYAN, Matthew James are mutual persons.
RYAN, Matthew James are mutual persons.
ORANGE & GOLD SECRETARIES LIMITED, ORANGE & GOLD DIRECTORS LIMITED are mutual persons.
POWER BI SENTINEL UK LTD
WHITTLES, Alexander John Gibson, WHITTLES, Hollie are mutual persons.
DATA RELAY LTD
WHITTLES, Alexander John Gibson are mutual persons.
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Menna Overview
Here’s a quick overview of PURPLE FROG SYSTEMS LTD 👀 — a Telford based business that started in 2006.