FIELD SYSTEMS DESIGNS LIMITED
Overview
| Company Name | FIELD SYSTEMS DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD SYSTEMS DESIGNS LIMITED?
- Electrical installation (43210) / Construction
Where is FIELD SYSTEMS DESIGNS LIMITED located?
| Registered Office Address | Blackbrook House The Dorking Business Park Station Road RH4 1HJ Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD SYSTEMS DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENDEBITUR (NUMBER 66) LIMITED | Jan 28, 1994 | Jan 28, 1994 |
What are the latest accounts for FIELD SYSTEMS DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FIELD SYSTEMS DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for FIELD SYSTEMS DESIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Nicolette Toni Hutton as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Change of details for Field Systems Designs Holdings Plc as a person with significant control on Jun 12, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Bruce David Smith as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Ms Nicolette Hutton as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bruce David Smith as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 40 pages | AA | ||
Full accounts made up to May 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dorothy Faith Lower as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 38 pages | AA | ||
Register inspection address has been changed from Spring Court Station Road Dorking Surrey RH4 1EB England to Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ | 1 pages | AD02 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 37 pages | AA | ||
Registered office address changed from , Spring Court Station Road, Dorking, Surrey, RH4 1EB to Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ on Mar 06, 2019 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Billings as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Who are the officers of FIELD SYSTEMS DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Nicolette | Secretary | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | 338986660001 | |||||||
| BILLINGS, Nigel Malcolm | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 248424760001 | |||||
| HUNTER, Ross Macaulay | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | United Kingdom | Scottish | 106275530005 | |||||
| HUTTON, Nicolette Toni | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 349857770001 | |||||
| BIRD, Derek Kenneth | Secretary | 74 Bradmore Way CR5 1PB Coulsdon Surrey | British | 46344650001 | ||||||
| NEWBY, Nadine Elizabeth | Secretary | 3 The Walled Garden KT20 5UR Tadworth Surrey | British | 40699070002 | ||||||
| SMITH, Bruce David | Secretary | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | English | 66511990003 | ||||||
| VENDEBITUR SECRETARIAL SERVICES LIMITED | Secretary | 14&15 Craven Street WC2N 5AD London | 58476520001 | |||||||
| BALL, James Joseph | Director | 4 Leyfield Court Kirby Lonsdale LA6 2DD Carnsforth Cumbria | British | 40699310001 | ||||||
| BIRD, Derek Kenneth | Director | 74 Bradmore Way CR5 1PB Coulsdon Surrey | United Kingdom | British | 46344650001 | |||||
| HAINES, Philip John | Director | Independent House Vincent Lane RH4 3YX Dorking Surrey | United Kingdom | English | 40698830002 | |||||
| HENNIKER, Christopher Anthony Major | Director | 29 Rusthall Avenue W4 1BW London | England | British | 55839540001 | |||||
| LOWER, Dorothy Faith | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | English | 60666300002 | |||||
| NEWBY, Nadine Elizabeth | Director | 3 The Walled Garden KT20 5UR Tadworth Surrey | British | 40699070002 | ||||||
| PHILLIPS, Brian Douglas | Director | Brackenside Dappers Lane Angmering BN16 4EN Littlehampton West Sussex | British | 11931050001 | ||||||
| SMITH, Bruce David | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | United Kingdom | English | 66511990003 | |||||
| WEST, Trevor William | Director | White Hayes Garden Close Givons Grove KT22 8LT Leatherhead Surrey | England | British | 5634170001 | |||||
| VENDEBITUR DIRECTORS LIMITED | Director | 2 Bedford Row WC1R 4BU London | 4990170001 | |||||||
| VENDEBITUR SECRETARIAL SERVICES LIMITED | Director | 14&15 Craven Street WC2N 5AD London | 58476520001 |
Who are the persons with significant control of FIELD SYSTEMS DESIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Field Systems Designs Holdings Ltd | Apr 06, 2016 | The Dorking Business Park Station Road RH4 1HJ Dorking 6 Blackbrook House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0