FMS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05425505

Incorporation date

15/04/2005

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2019)

13/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/06/2025

Registered office address changed from Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA England to 60 Windsor Avenue London Greater London SW19 2RR on 2025-06-04

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Termination of appointment of Patrick James Cusk as a director on 2024-07-19

View PDF (1 pages)

04/07/2024

Previous accounting period shortened from 2024-05-16 to 2023-12-31

View PDF (1 pages)

20/05/2024

Second filing of Confirmation Statement dated 2019-04-05

View PDF (3 pages)

20/05/2024

Second filing of Confirmation Statement dated 2023-04-05

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

20/04/2024

Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-05-16

View PDF (15 pages)

08/04/2024

Director's details changed for Mr Patrick James Cusk on 2024-02-23

View PDF (2 pages)

15/01/2024

Accounts for a dormant company made up to 2022-05-16

View PDF (6 pages)

13/12/2023

Director's details changed for Mr Patrick James Cusk on 2023-11-02

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Patrick James Cusk on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Michael Assi on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB England to Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Davide Felicissimo on 2023-11-20

View PDF (2 pages)

02/09/2023

Current accounting period shortened from 2022-12-31 to 2022-05-16

View PDF (1 pages)

31/08/2023

Registration of charge 054255050001, created on 2023-08-18

View PDF (37 pages)

31/08/2023

Registration of charge 054255050002, created on 2023-08-18

View PDF (24 pages)

27/07/2023

Director's details changed for Patrick James Cusk on 2023-04-05

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (6 pages)

01/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
414.86K
-
0.00
-
-

2021
2
414.86K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

414.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About FMS SYSTEMS LIMITED

FMS SYSTEMS LIMITED is an(a) Active company incorporated on 15/04/2005 with the registered office located at 60 Windsor Avenue, London, Greater London SW19 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FMS SYSTEMS LIMITED?

FMS SYSTEMS LIMITED is currently Active. It was registered on 15/04/2005 .

Where is FMS SYSTEMS LIMITED located?

FMS SYSTEMS LIMITED is registered at 60 Windsor Avenue, London, Greater London SW19 2RR.

What does FMS SYSTEMS LIMITED do?

FMS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does FMS SYSTEMS LIMITED have?

FMS SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for FMS SYSTEMS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.