-
-
FACILITY MONITORING SYSTEMS HOLDINGS LTD - Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04729995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Beauchamp Business Centre
- Sparrowhawk Close, Enigma Business Park
- Malvern
- Worcestershire
- WR14 1GL
- England Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England UK
Management
- Managing Directors
- WAKE, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- Smy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALIDAIR PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
✓
-
FACILITY MONITORING SYSTEMS HOLDINGS LTD Company Description
- FACILITY MONITORING SYSTEMS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04729995. Its current trading status is "live". It was registered 2003-04-10. It was previously called VALIDAIR PROJECTS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Unit 5 Beauchamp Business Centre .
Get FACILITY MONITORING SYSTEMS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Facility Monitoring Systems Holdings Ltd - Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FACILITY MONITORING SYSTEMS HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04729995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04729995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04729995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
-
notification-of-a-person-with-significant-control (2023-06-02) - PSC02
-
termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-12) - CS01
-
change-to-a-person-with-significant-control (2022-05-11) - PSC04
-
change-to-a-person-with-significant-control (2022-05-10) - PSC04
-
change-person-director-company-with-change-date (2022-05-09) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
-
confirmation-statement-with-updates (2021-05-17) - CS01
-
change-person-director-company-with-change-date (2021-05-17) - CH01
-
change-person-secretary-company-with-change-date (2021-05-17) - CH03
-
change-to-a-person-with-significant-control (2021-05-17) - PSC04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
-
change-person-director-company-with-change-date (2020-05-11) - CH01
-
resolution (2020-09-28) - RESOLUTIONS
-
memorandum-articles (2020-09-28) - MA
-
capital-name-of-class-of-shares (2020-09-28) - SH08
-
statement-of-companys-objects (2020-09-28) - CC04
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
-
change-to-a-person-with-significant-control (2019-05-08) - PSC04
-
change-person-director-company-with-change-date (2019-04-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
change-person-director-company-with-change-date (2018-09-20) - CH01
-
change-to-a-person-with-significant-control (2018-09-20) - PSC04
-
resolution (2018-09-05) - RESOLUTIONS
-
change-of-name-notice (2018-09-05) - CONNOT
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-05-18) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
-
legacy (2009-05-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
-
legacy (2008-04-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA
-
legacy (2007-06-26) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-12) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-07-11) - AA
-
legacy (2005-05-03) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-07-23) - AA
-
legacy (2004-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-22) - 288c
-
legacy (2003-10-14) - 288a
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-07-30) - 225
-
incorporation-company (2003-04-10) - NEWINC
