FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
Overview
| Company Name | FIELD SYSTEMS DESIGNS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626335 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIELD SYSTEMS DESIGNS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELD SYSTEMS DESIGNS HOLDINGS PLC | Sep 03, 1998 | Sep 03, 1998 |
What are the latest accounts for FIELD SYSTEMS DESIGNS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Nicolette Toni Hutton as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce David Smith as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 036263350002 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to May 31, 2025 | 55 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lynchwood Nominees Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fsd Group Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
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 | ||||||||||
Termination of appointment of Daniel Engler as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 5 pages | MAR | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nigel Cleave Smith as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Garry Hall as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of FIELD SYSTEMS DESIGNS HOLDINGS 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 | 338986130001 | |||||||
| BILLINGS, Nigel Malcolm | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | United Kingdom | British | 124700420002 | |||||
| BIRD, Derek Kenneth | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | United Kingdom | British | 46344650001 | |||||
| HALL, Garry | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 299696010001 | |||||
| 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 | |||||
| LLOYD, Alan | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 299695780001 | |||||
| LOWER, Dorothy Faith | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | English | 60666300002 | |||||
| SMITH, Nigel Cleave | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 81481560002 | |||||
| BIRD, Derek Kenneth | Secretary | 74 Bradmore Way CR5 1PB Coulsdon Surrey | British | 46344650001 | ||||||
| SMITH, Bruce David | Secretary | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | English | 66511990003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, James Joseph | Director | 4 Leyfield Court Kirby Lonsdale LA6 2DD Carnsforth Cumbria | British | 40699310001 | ||||||
| ENGLER, Daniel | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | Switzerland | Swiss | 248424410001 | |||||
| ENGLER, Max | Director | Station Road RH4 1EB Dorking Spring Court Surrey United Kingdom | Switzerland | Swiss | 47768370001 | |||||
| HAINES, Matthew John | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | English | 290591130001 | |||||
| HAINES, Philip John | Director | Station Road RH4 1EB Dorking Spring Court Surrey United Kingdom | United Kingdom | English | 40698830002 | |||||
| OWEN, Robert Matthew | Director | 19 Forest View Road RH19 4AW East Grinstead West Sussex | British | 98410890001 | ||||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fsd Group Limited | Jun 30, 2025 | The Dorking Business Park Station Road RH4 1HJ Dorking 6 Blackbrook House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lynchwood Nominees Limited | Jul 23, 2019 | Harewood Avenue NW1 6AA London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | Jul 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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