FD ONE SYSTEMS LTD
57 ST MARGARETS AVE, LUTON LU3 1PQ- Active
- Private Limited Company
- Company No. 07622315
- Last Updated: 01 Mar 2024
Company Profile
FD ONE SYSTEMS LTD was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in LUTON. FD ONE SYSTEMS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | FD ONE SYSTEMS LTD |
|---|---|
| Company number | 07622315 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ST MARGARETS AVE LUTON LU3 1PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Damian John Conway Nationality: Irish |
Dates: Sunday, May 15, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against FD ONE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FD ONE SYSTEMS LTD | 05 May 2011 |
| BASSWOOD DEVELOPMENTS LTD | 20 Dec 2022 |