FSI (FM SOLUTIONS) LIMITED
Overview
| Company Name | FSI (FM SOLUTIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468712 |
| 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 FSI (FM SOLUTIONS) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FSI (FM SOLUTIONS) LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSI (FM SOLUTIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FSI (FM SOLUTIONS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FSI (FM SOLUTIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Fsi Global Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on Nov 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Peter Tyler as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gesina Dorethea Van Den Ende as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Shipp as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Compton Elwyn Darlington as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Bullard as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Robert Harvey as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Appointment of Mr John Adler Ensign as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Roman Telerman as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Patrick Joseph Ghilani as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Change of details for Fsi Global Plc as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Fsi Global Plc as a person with significant control on Jun 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FSI (FM SOLUTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | Director | 270872360001 | ||||
| GHILANI, Patrick Joseph | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | Director | 238655330001 | ||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | Director | 253168670001 | ||||
| HARVEY, Christopher Robert | Secretary | Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent | British | Financial Director | 22869490002 | |||||
| JENNINGS, Susan Anne | Secretary | 16 South Park TN13 1AN Sevenoaks Kent | British | Solicitor | 77200150001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BULLARD, Paul Richard | Director | London Road BR8 7AG Swanley 5 White Oak Square Kent United Kingdom | United Kingdom | British | It Consultant | 110572620004 | ||||
| CAMERON, Donald James | Director | Willows The Park TN6 2JY Crowborough East Sussex | British | Sales Director | 87906760001 | |||||
| CURRAN, David Michael James | Director | Main Road St Lawrence Bay CM0 7NA Southminster 95 Essex England | England | British | Company Director | 12681470003 | ||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road Hatfield Heath CM22 7BN Bishops Stortford Hertfordshire | United Kingdom | British | Director | 86262450003 | ||||
| DARLINGTON, Compton Elwyn | Director | 433 Aldborough Road South IG3 8JN Newbury Park Essex | United Kingdom | British,Guyanese | Sales And Marketing Director | 78581920001 | ||||
| DAVIES, Simon Nicholas John | Director | Chestnuts Copt Hall Road TN15 9DU Ightham Kent | British | Solicitor | 62086210001 | |||||
| HARVEY, Christopher Robert | Director | Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent | England | British | Financial Director | 22869490002 | ||||
| HORNER, Karl John | Director | Exchange House 180-182 St Marys Lane RM14 3BT Upminster Essex | England | British | Technical Director | 119316990001 | ||||
| MITCHELL, James | Director | 45 Damian Way Keymer BN6 8BJ Hassocks West Sussex | British | Director | 50025150001 | |||||
| MORIARTY, John Bernard | Director | Dornden Drive Langton Green TN3 0AE Tunbridge Wells 49 Kent England | England | British | Managing Director | 92408440003 | ||||
| SHIPP, Kevin John | Director | Mill Park Drive CM7 1TQ Braintree 106 Essex England | England | British | Professional Services Director | 202317830001 | ||||
| SMITH, Leonard James | Director | 80 Aberdour Road Goodmayes IG3 9PG Ilford Essex | United Kingdom | British | Company Director | 36279050001 | ||||
| TYLER, Peter | Director | Derham Gardens RM14 3HB Upminster 9 Essex England | England | British | Director | 183981050001 | ||||
| VAN DEN ENDE, Gesina Dorethea | Director | Riverside CM6 3AA Dunmow 2 Essex England | England | British,South African | Client Services Director | 202357710001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of FSI (FM SOLUTIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fsi Global Limited | Apr 06, 2016 | King Street EC2V 8EA London 9 United Kingdom | No | ||||||||||
| |||||||||||||
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