FSD ELECTRICAL SERVICES LIMITED
Overview
| Company Name | FSD ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06811855 |
| 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 FSD ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is FSD ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | Blackbrook House The Dorking Business Park Station Road RH4 1HJ Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSD ELECTRICAL SERVICES 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 FSD ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for FSD ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Nicolette Toni Hutton as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||
Change of details for Field Systems Designs Holdings Plc as a person with significant control on Feb 13, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Bruce David Smith as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Nicolette Hutton as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bruce Smith as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 11 pages | AA | ||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 22 pages | AA | ||
Termination of appointment of Stephen Allen White as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 21 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 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 20 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 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Allen White as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Who are the officers of FSD ELECTRICAL SERVICES 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 | 338988260001 | |||||||
| 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 | |||||
| SMITH, Bruce | Secretary | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | 136134150001 | |||||||
| CARTER, Neil | Director | Station Road RH4 1EB Dorking Spring Court Surrey United Kingdom | England | British | 136134170001 | |||||
| FINNEY, Robert James | Director | Station Road RH4 1EB Dorking Spring Court Surrey United Kingdom | United Kingdom | British | 81558210001 | |||||
| HAINES, Philip John | Director | Station Road RH4 1EB Dorking Spring Court Surrey United Kingdom | United Kingdom | English | 40698830002 | |||||
| SMITH, Bruce David | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | United Kingdom | English | 66511990003 | |||||
| WHITE, Stephen Allen | Director | The Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House England | England | British | 115762220001 |
Who are the persons with significant control of FSD ELECTRICAL SERVICES 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 Surrey England | 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