FGP SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

FGP SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09794421

Incorporation date

25/09/2015

Size

Full

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
copy info iconCopy
See on map
Latest events (Record since 23/12/2022)
dot icon25/03/2026
Full accounts made up to 2025-03-31
dot icon27/10/2025
Termination of appointment of Ian Rowe as a director on 2025-10-21
dot icon06/10/2025
Full accounts made up to 2024-03-31
dot icon30/09/2025
Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-30
dot icon19/09/2025
Registration of charge 097944210013, created on 2025-09-19
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon01/07/2025
Registration of charge 097944210012, created on 2025-06-24
dot icon26/06/2025
Registration of charge 097944210011, created on 2025-06-24
dot icon12/06/2025
Termination of appointment of Derek Brian Smith as a director on 2025-06-12
dot icon19/12/2024
Part of the property or undertaking has been released from charge 097944210008
dot icon19/12/2024
Part of the property or undertaking has been released from charge 097944210007
dot icon19/12/2024
Part of the property or undertaking has been released from charge 097944210009
dot icon19/12/2024
Part of the property or undertaking has been released from charge 097944210010
dot icon02/12/2024
Appointment of Miss Kirsty Louise Rollo as a director on 2024-11-26
dot icon29/11/2024
Appointment of Alison Chorley as a director on 2024-11-26
dot icon29/11/2024
Appointment of Mr Stephen George Cranfield as a director on 2024-11-26
dot icon04/10/2024
Confirmation statement made on 2024-09-24 with updates
dot icon26/06/2024
Full accounts made up to 2023-03-31
dot icon04/03/2024
Change of details for Burlington 24 Limited as a person with significant control on 2024-03-04
dot icon07/02/2024
Second filing for the appointment of Ashley Charles Anderson Reek as a director
dot icon05/02/2024
Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29
dot icon05/02/2024
Registered office address changed from 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-05
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon02/02/2024
Registration of charge 097944210010, created on 2024-01-29
dot icon01/02/2024
Notification of W17S Directors Limited as a person with significant control on 2024-01-29
dot icon01/02/2024
Notification of Burlington 24 Limited as a person with significant control on 2024-01-29
dot icon01/02/2024
Cessation of Fgp Group Ltd as a person with significant control on 2024-01-29
dot icon01/02/2024
Appointment of Ashley Charles Anderson as a director on 2024-01-29
dot icon01/02/2024
Appointment of W17S Directors Limited as a director on 2024-01-29
dot icon01/02/2024
Termination of appointment of David Mark Taylor as a director on 2024-01-29
dot icon01/02/2024
Termination of appointment of Jonathan Todd as a director on 2024-01-29
dot icon01/02/2024
Registration of charge 097944210009, created on 2024-01-29
dot icon04/01/2024
Satisfaction of charge 097944210003 in full
dot icon04/01/2024
Satisfaction of charge 097944210004 in full
dot icon04/01/2024
Satisfaction of charge 097944210005 in full
dot icon22/12/2023
Termination of appointment of Nigel John Pitman as a director on 2023-12-15
dot icon21/11/2023
Registration of charge 097944210007, created on 2023-11-17
dot icon21/11/2023
Registration of charge 097944210008, created on 2023-11-17
dot icon16/11/2023
Satisfaction of charge 097944210006 in full
dot icon25/09/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon05/06/2023
Full accounts made up to 2022-03-31
dot icon17/05/2023
Director's details changed for Mr Derek Brian Smith on 2023-05-17
dot icon06/01/2023
Satisfaction of charge 097944210001 in full
dot icon23/12/2022
Registration of charge 097944210006, created on 2022-12-22
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

110
2021
change arrow icon0 % *

* during past year

Cash in Bank

£961,067.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
110
1.90M
-
0.00
961.07K
-
2021
110
1.90M
-
0.00
961.07K
-

Employees

2021

Employees

110 Ascended- *

Net Assets(GBP)

1.90M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

961.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Todd, Jonathan
Director
01/02/2022 - 29/01/2024
17
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
29/01/2024 - Present
305
Wall, Peter, Sir
Director
31/01/2019 - Present
4
Taylor, David Mark
Director
13/08/2018 - 29/01/2024
11
Pitman, Nigel John
Director
02/06/2016 - 15/12/2023
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FGP SYSTEMS LIMITED

FGP SYSTEMS LIMITED is an(a) Active company incorporated on 25/09/2015 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 110 according to last financial statements.

Frequently Asked Questions

What is the current status of FGP SYSTEMS LIMITED?

toggle

FGP SYSTEMS LIMITED is currently Active. It was registered on 25/09/2015 .

Where is FGP SYSTEMS LIMITED located?

toggle

FGP SYSTEMS LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does FGP SYSTEMS LIMITED do?

toggle

FGP SYSTEMS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does FGP SYSTEMS LIMITED have?

toggle

FGP SYSTEMS LIMITED had 110 employees in 2021.

What is the latest filing for FGP SYSTEMS LIMITED?

toggle

The latest filing was on 25/03/2026: Full accounts made up to 2025-03-31.