FIELD SYSTEMS DESIGNS LIMITED

Key Data

Status

Active

Company No.

02892302

Incorporation date

28/01/1994

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1994)

03/03/2026

Full accounts made up to 2025-05-31

View PDF (40 pages)

13/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

18/08/2025

Change of details for Field Systems Designs Holdings Plc as a person with significant control on 2025-06-12

View PDF (2 pages)

12/08/2025

Termination of appointment of Bruce David Smith as a director on 2025-08-12

View PDF (1 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)

10/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-05-31

View PDF (40 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2023-05-31

View PDF (40 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Dorothy Faith Lower as a director on 2021-12-06

View PDF (1 pages)

02/12/2021

Full accounts made up to 2021-05-31

View PDF (40 pages)

12/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-05-31

View PDF (38 pages)

13/02/2020

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

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-05-31

View PDF (37 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)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (37 pages)

18/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Nigel Billings as a director on 2018-06-01

View PDF (2 pages)

13/07/2018

Appointment of Mr Ross Macaualy Hunter as a director on 2018-06-01

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)

01/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-05-31

View PDF (35 pages)

14/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (35 pages)

24/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-05-31

View PDF (32 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

22/02/2015

Full accounts made up to 2014-05-31

View PDF (32 pages)

19/03/2014

Miscellaneous

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

13/11/2013

Full accounts made up to 2013-05-31

View PDF (30 pages)

15/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

19/11/2012

Full accounts made up to 2012-05-31

View PDF (29 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

08/11/2011

Full accounts made up to 2011-05-31

View PDF (28 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

09/11/2010

Full accounts made up to 2010-05-31

View PDF (28 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2010

Secretary's details changed for Bruce David Smith on 2010-01-01

View PDF (1 pages)

26/02/2010

Director's details changed for Dorothy Faith Lower on 2010-01-01

View PDF (2 pages)

26/02/2010

Director's details changed for Philip John Haines on 2010-01-01

View PDF (2 pages)

26/02/2010

Registered office address changed from , Independent House, Vincent Lane, Dorking, Surrey, RH4 3YX on 2010-02-26

View PDF (1 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Director's details changed for Bruce David Smith on 2010-01-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2009-05-31

View PDF (28 pages)

25/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2008-05-31

View PDF (27 pages)

03/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

05/12/2007

Full accounts made up to 2007-05-31

View PDF (26 pages)

15/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

26/10/2006

Full accounts made up to 2006-05-31

View PDF (24 pages)

27/03/2006

Full accounts made up to 2005-05-31

View PDF (22 pages)

28/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Full accounts made up to 2004-05-31

View PDF (22 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

23/12/2003

Full accounts made up to 2003-05-31

View PDF (21 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

03/01/2003

Full accounts made up to 2001-09-30

View PDF (19 pages)

03/01/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

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

View PDF (1 pages)

20/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

27/02/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1999-09-30

View PDF (17 pages)

02/11/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

24/03/1999

Return made up to 28/01/99; full list of members

View PDF (8 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

09/10/1998

Ad 31/08/98--------- £ si [email protected]=534660 £ ic 107333/641993

View PDF (2 pages)

09/10/1998

Nc inc already adjusted 31/08/98

View PDF (2 pages)

09/10/1998

Resolutions

View PDF (1 pages)

09/10/1998

Resolutions

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

17/02/1998

Return made up to 28/01/98; full list of members

View PDF (8 pages)

26/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/1997

Resolutions

View PDF (0 pages)

15/08/1997

Resolutions

View PDF (1 pages)

15/08/1997

Resolutions

View PDF (1 pages)

31/07/1997

Ad 09/06/97--------- £ si [email protected]=13333 £ ic 94000/107333

View PDF (2 pages)

31/07/1997

£ nc 100000/200000 09/06/97

View PDF (2 pages)

14/03/1997

Return made up to 28/01/97; full list of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

02/04/1996

Director resigned

View PDF (2 pages)

14/03/1996

Return made up to 28/01/96; full list of members

View PDF (8 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Registered office changed on 14/02/96 from:\2 bedford row, london, WC1R 4BU

View PDF (1 pages)

12/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1995

Return made up to 28/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

08/11/1994

Ad 14/10/94--------- £ si [email protected]=10000 £ ic 84000/94000

View PDF (0 pages)

04/11/1994

Memorandum and Articles of Association

View PDF (23 pages)

04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Ad 14/10/94--------- £ si [email protected]=78000 £ ic 6000/84000

View PDF (0 pages)

04/11/1994

Div 14/10/94

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04/11/1994

£ nc 10000/100000 14/10/94

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19/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/10/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Resolutions

View PDF (0 pages)

26/09/1994

Resolutions

View PDF (0 pages)

26/09/1994

Ad 13/09/94--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (0 pages)

26/09/1994

£ nc 1000/10000 13/09/94

View PDF (0 pages)

30/06/1994

Certificate of change of name

View PDF (2 pages)

28/01/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/01/2027

Last change occurred

31/05/2025

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About FIELD SYSTEMS DESIGNS LIMITED

FIELD SYSTEMS DESIGNS LIMITED is an(a) Active company incorporated on 28/01/1994 with the registered office located at Blackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJ. There are currently 3 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 LIMITED?

FIELD SYSTEMS DESIGNS LIMITED is currently Active. It was registered on 28/01/1994 .

Where is FIELD SYSTEMS DESIGNS LIMITED located?

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

What does FIELD SYSTEMS DESIGNS LIMITED do?

FIELD SYSTEMS DESIGNS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for FIELD SYSTEMS DESIGNS LIMITED?

The latest filing was on 03/03/2026: Full accounts made up to 2025-05-31.