FSI GLOBAL LIMITED
Overview
| Company Name | FSI GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942150 |
| 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 GLOBAL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FSI GLOBAL LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSI GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FSI GLOBAL PLC | Apr 09, 2013 | Apr 09, 2013 |
| FSI GLOBAL LIMITED | Jul 09, 2012 | Jul 09, 2012 |
| FSI (HOLDINGS) LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for FSI GLOBAL 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 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for FSI GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 6 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 Patrick Brian Curran 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 | ||||||||||
Termination of appointment of John Moriarty as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Notification of Mri Software Limited as a person with significant control on Aug 11, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Patrick Brian Curran as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Who are the officers of FSI GLOBAL 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 | Accountant | 22869490002 | |||||
| MORIARTY, John | Secretary | 26 Newlands Langton Green TN3 0DB Tunbridge Wells Kent | British | 92408440002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road Hatfield Heath CM22 7BN Bishops Stortford Hertfordshire | United Kingdom | British | Director | 86262450003 | ||||
| HARVEY, Christopher Robert | Director | Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent | England | British | Accountant Company Director | 22869490002 | ||||
| MORIARTY, John Bernard | Director | Langton Green TN3 0AE Tunbridge Wells 49 Dornden Drive Kent England | England | British | Director | 92408440003 | ||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of FSI GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mri Software Limited | Aug 11, 2021 | King Street EC2V 8EA London 9 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Brian Curran | Apr 06, 2016 | Dunmow Road CM22 7BN Hatfield Heath Corringales Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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