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 - MALVERN

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-SQUARED VALIDAIR LIMITED CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OLIVE 21 LIMITED CHATHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FACILITY MONITORING SYSTEMS LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FACILITY MONITORING SYSTEMS LTD WROTHAM Dissolved... DORMANT 99999 - Dormant Company
CONTAMINATION CONTROL NETWORK LTD. CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SMY HOLDINGS LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Facility Monitoring Systems Holdings Limited Filleted accounts for Companies House (small and micro) 2024-06-14 31-12-2023 £26,071 Cash £25,339 equity
Validair Holdings Limited Filleted accounts for Companies House (small and micro) 2023-03-25 31-12-2022 £5,272 Cash £4,469 equity
Validair Holdings Limited Filleted accounts for Companies House (small and micro) 2022-08-04 31-12-2021 £6,388 Cash £5,580 equity
Validair Holdings Limited Filleted accounts for Companies House (small and micro) 2021-06-10 31-12-2020 £6,978 Cash £3,722 equity
Validair Holdings Limited Filleted accounts for Companies House (small and micro) 2020-04-29 31-12-2019 £6,376 Cash £5,463 equity
Validair Holdings Limited Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £9,856 Cash £8,269 equity
Validair Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £19,431 Cash £59,349 equity
Validair Projects Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £16,438 Cash £60,077 equity
Validair Projects Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £67,299 Cash £39,735 equity
Validair Projects Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £30,959 Cash £19,266 equity
Abbreviated Company Accounts - VALIDAIR PROJECTS LIMITED 2014-09-30 31-12-2013 £49,951 Cash £69,789 equity

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