FMS SYSTEMS LIMITED
OFFICE 410 FOURTH FLOOR SHORTLANDS, HAMMERSMITH, LONDON W6 8DA- Active
- Private Limited Company
- Company No. 05425505
- Last Updated: 01 Mar 2024
Company Profile
FMS SYSTEMS LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in LONDON. FMS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 6 months and 18 days.
| Name | FMS SYSTEMS LIMITED |
|---|---|
| Company number | 05425505 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 410 FOURTH FLOOR SHORTLANDS HAMMERSMITH LONDON W6 8DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valsoft Uk Holdings Limited No 1 Colmore Square, B4 6AA |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 16 May |
| Next annual accounts due | 16 February 2024, (-261 days left) |
| Latest accounts | 16 May 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FMS SYSTEMS LIMITED | 15 Apr 2005 |
| IDHAMMAR SYSTEMS LIMITED | 17 Jul 2006 |