FIELD SYSTEMS DESIGNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03626335

Incorporation date

03/09/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

16/03/2026

Satisfaction of charge 036263350002 in full

View PDF (4 pages)

16/03/2026

Satisfaction of charge 1 in full

View PDF (4 pages)

03/03/2026

Group of companies' accounts made up to 2025-05-31

View PDF (55 pages)

19/09/2025

Notification of Fsd Group Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

19/09/2025

Cessation of Lynchwood Nominees Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

11/08/2025

Termination of appointment of Bruce David Smith as a secretary on 2025-08-07

View PDF (1 pages)

11/08/2025

Appointment of Ms Nicolette Hutton as a secretary on 2025-08-07

View PDF (2 pages)

11/07/2025

Termination of appointment of Daniel Engler as a director on 2025-07-07

View PDF (1 pages)

04/07/2025

Court order

View PDF (9 pages)

12/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/06/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/06/2025

Re-registration of Memorandum and Articles

View PDF (5 pages)

02/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (55 pages)

23/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

23/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (55 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

06/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (55 pages)

07/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Nigel Cleave Smith as a director on 2022-07-01

View PDF (2 pages)

02/09/2022

Appointment of Garry Hall as a director on 2022-07-01

View PDF (2 pages)

02/09/2022

Appointment of Alan Lloyd as a director on 2022-07-01

View PDF (2 pages)

02/09/2022

Termination of appointment of Matthew John Haines as a director on 2022-07-01

View PDF (1 pages)

15/12/2021

Appointment of Matthew John Haines as a director on 2021-12-06

View PDF (2 pages)

02/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (55 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

16/12/2020

Group of companies' accounts made up to 2020-05-31

View PDF (55 pages)

22/10/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

04/12/2019

Group of companies' accounts made up to 2019-05-31

View PDF (55 pages)

03/10/2019

Notification of Lynchwood Nominees Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

03/10/2019

Withdrawal of a person with significant control statement on 2019-10-03

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

06/03/2019

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 2019-03-06

View PDF (1 pages)

18/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2018

Group of companies' accounts made up to 2018-05-31

View PDF (54 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Daniel Engler as a director on 2018-05-03

View PDF (2 pages)

13/07/2018

Termination of appointment of Philip John Haines as a director on 2018-04-11

View PDF (1 pages)

13/07/2018

Termination of appointment of Max Engler as a director on 2018-05-03

View PDF (1 pages)

06/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (49 pages)

06/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

29/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (51 pages)

07/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (4 pages)

22/01/2016

Registration of charge 036263350002, created on 2016-01-20

View PDF (6 pages)

12/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (44 pages)

16/09/2015

Annual return made up to 2015-08-24 no member list

View PDF (6 pages)

05/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (43 pages)

26/09/2014

Annual return made up to 2014-08-24 no member list

View PDF (6 pages)

19/03/2014

Miscellaneous

View PDF (1 pages)

13/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (43 pages)

24/09/2013

Annual return made up to 2013-08-24 no member list

View PDF (6 pages)

19/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (41 pages)

16/10/2012

Annual return made up to 2012-08-24 no member list

View PDF (6 pages)

08/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (41 pages)

22/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

09/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (40 pages)

22/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

22/09/2010

Director's details changed for Mr Bruce David Smith on 2010-08-24

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Philip John Haines on 2010-08-24

View PDF (2 pages)

22/09/2010

Director's details changed for Dorothy Faith Lower on 2010-08-24

View PDF (2 pages)

22/09/2010

Director's details changed for Ross Macaualy Hunter on 2010-08-24

View PDF (2 pages)

22/09/2010

Director's details changed for Nigel Malcolm Billings on 2010-08-24

View PDF (2 pages)

22/09/2010

Director's details changed for Max Engler on 2010-08-24

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Bruce David Smith on 2010-08-24

View PDF (1 pages)

22/09/2010

Director's details changed for Max Engler on 2010-08-24

View PDF (1 pages)

22/09/2010

Director's details changed for Derek Kenneth Bird on 2010-08-24

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (10 pages)

20/11/2009

Registered office address changed from Independent House Vincent Lane Dorking Surrey RH4 3YX on 2009-11-20

View PDF (1 pages)

19/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (39 pages)

21/04/2009

Appointment terminated director brian phillips

View PDF (1 pages)

02/10/2008

Group of companies' accounts made up to 2008-05-31

View PDF (38 pages)

19/09/2008

Return made up to 24/08/08; full list of members

View PDF (9 pages)

18/09/2008

Director's change of particulars / ross hunter / 24/08/2008

View PDF (1 pages)

27/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (37 pages)

24/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (35 pages)

28/09/2006

Return made up to 24/08/06; full list of members

View PDF (14 pages)

07/11/2005

Group of companies' accounts made up to 2005-05-31

View PDF (33 pages)

23/09/2005

Return made up to 24/08/05; full list of members

View PDF (14 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

11/01/2005

Ad 21/12/04--------- £ si [email protected]=91250 £ ic 478000/569250

View PDF (2 pages)

22/09/2004

Return made up to 24/08/04; full list of members; amend

View PDF (13 pages)

06/09/2004

Return made up to 24/08/04; full list of members

View PDF (12 pages)

01/09/2004

Group of companies' accounts made up to 2004-05-31

View PDF (33 pages)

20/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (33 pages)

06/09/2003

Return made up to 24/08/03; full list of members

View PDF (12 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

03/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (28 pages)

23/09/2002

Return made up to 24/08/02; full list of members

View PDF (13 pages)

23/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

08/08/2002

Accounting reference date shortened from 30/09/02 to 31/05/02

View PDF (1 pages)

20/02/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (11 pages)

01/05/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

04/10/2000

Return made up to 03/09/00; full list of members

View PDF (11 pages)

06/12/1999

Full group accounts made up to 1999-09-30

View PDF (26 pages)

05/12/1999

New director appointed

View PDF (3 pages)

22/10/1999

Return made up to 03/09/99; full list of members

View PDF (11 pages)

22/10/1999

Ad 23/09/98--------- £ si [email protected]=477999 £ ic 1/478000

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

30/04/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

08/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

27/11/1998

Resolutions

View PDF (1 pages)

12/11/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/11/1998

Application to commence business

View PDF (2 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Accounting reference date shortened from 30/09/99 to 30/09/98

View PDF (1 pages)

23/10/1998

S-div 23/09/98

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1998

Registered office changed on 09/10/98 from: independent housse vincent lane dorking surrey RH4 3YX

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIELD SYSTEMS DESIGNS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

07/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Matthew John	Director	06/12/2021 - 01/07/2022	10
Lloyd, Alan	Director	01/07/2022 - Present	3
Hall, Garry	Director	01/07/2022 - Present	1
Smith, Nigel Cleave	Director	01/07/2022 - Present	1
Billings, Nigel Malcolm	Director	08/08/2007 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About FIELD SYSTEMS DESIGNS HOLDINGS LIMITED

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at Blackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED is currently Active. It was registered on 03/09/1998 .

Where is FIELD SYSTEMS DESIGNS HOLDINGS LIMITED located?

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED is registered at Blackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJ.

What does FIELD SYSTEMS DESIGNS HOLDINGS LIMITED do?

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Satisfaction of charge 036263350002 in full.