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Companies House/Hebden Bridge/Company profile

FRESNEL SYSTEMS LIMITED

Active
12468185·incorporated 2020-02-18

FRESNEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468185; OpenRegistry canonical ID GB-12468185-fresnel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,003 active companies registered in Hebden Bridge, West Yorkshire (postcode HX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
12 MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRESNEL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

FRESNEL SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Matthew James Warrington born 1980 resident in England, British national. Notified 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Suat Karabacak born 1992 resident in Turkey, Turkish national. Notified 2025-09-23. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRESNEL SYSTEMS LIMITED has previously traded as:

  • AIR LOGIC CONSULTING LIMITED (until 2025-09-23)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Hebden Bridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12468185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.