FACILITY MONITORING SYSTEMS LTD
UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, MALVERN WR14 1GL- Active
- Private Limited Company
- Company No. 07099720
- Last Updated: 01 Mar 2024
Company Profile
FACILITY MONITORING SYSTEMS LTD was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in MALVERN. FACILITY MONITORING SYSTEMS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | FACILITY MONITORING SYSTEMS LTD |
|---|---|
| Company number | 07099720 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BEAUCHAMP BUSINESS CENTRE SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK MALVERN WR14 1GL |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Yvette Bourne Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Paul Wake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Charles Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FACILITY MONITORING SYSTEMS LTD | 09 Dec 2009 |
| VALIDAIR INSTALLATIONS LIMITED | 16 Jan 2010 |
| VALIDAIR MONITORING SOLUTIONS LIMITED | 03 May 2023 |