FACILITY MONITORING SYSTEMS HOLDINGS LTD - MALVERN
Company Profile | Company Filings |
Overview
FACILITY MONITORING SYSTEMS HOLDINGS LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
FACILITY MONITORING SYSTEMS HOLDINGS LTD was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACILITY MONITORING SYSTEMS HOLDINGS LTD was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACILITY MONITORING SYSTEMS HOLDINGS LTD - MALVERN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 BEAUCHAMP BUSINESS CENTRE
MALVERN
WORCESTERSHIRE
WR14 1GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALIDAIR HOLDINGS LIMITED (until 06/06/2023)
VALIDAIR HOLDINGS LIMITED (until 06/06/2023)
VALIDAIR PROJECTS LIMITED (until 05/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL WAKE | Apr 1967 | British | Director | 2003-09-22 | CURRENT |
MR STEPHEN CHARLES WARD | Oct 1968 | British | Director | 2003-04-10 UNTIL 2023-05-31 | RESIGNED |
CLAIRE WARD | British | Secretary | 2003-04-10 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smy Holdings Limited | 2023-05-31 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Paul Wake | 2016-04-06 - 2023-05-31 | 4/1967 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Charles Ward | 2016-04-06 - 2023-05-31 | 10/1968 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |