FIELD SERVICE MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FIELD SERVICE MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FIELD SERVICE MANAGEMENT LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707098. The accounts status is FULL and accounts are next due on 30/09/2022.
FIELD SERVICE MANAGEMENT LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707098. The accounts status is FULL and accounts are next due on 30/09/2022.
FIELD SERVICE MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2022 | 04/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WALLACE LAING | Sep 1958 | British | Director | 2019-06-13 | CURRENT |
MR MARK SODEN | Dec 1960 | British | Director | 2017-07-19 UNTIL 2019-06-13 | RESIGNED |
MR PAUL CHARLES MASSEY | Nov 1960 | British | Director | 2017-07-19 UNTIL 2018-10-11 | RESIGNED |
MR ANDERS MAGNUS LINDHOLM | May 1979 | Swedish | Director | 2018-10-10 UNTIL 2019-10-12 | RESIGNED |
MR STEPHEN BARRY HURST | Nov 1957 | United Kingdom | Director | 2006-02-13 UNTIL 2017-07-19 | RESIGNED |
MR PAUL DUCARREAUX | Jan 1961 | British | Director | 2006-02-13 UNTIL 2017-07-19 | RESIGNED |
MR WILLIAM DAVID CHURCH | Jun 1942 | British | Director | 2006-02-13 UNTIL 2016-04-29 | RESIGNED |
MR ROBERT GWILLIAM CHURCH | Mar 1967 | British | Director | 2006-02-13 UNTIL 2017-07-19 | RESIGNED |
PIERANGELO CESTRA | Sep 1975 | British | Director | 2019-10-07 UNTIL 2023-05-22 | RESIGNED |
GARRY PEAT | Secretary | 2017-07-19 UNTIL 2018-10-10 | RESIGNED | ||
MR KEVIN DENNIS FLETCHER | Secretary | 2018-10-11 UNTIL 2019-07-09 | RESIGNED | ||
MR WILLIAM DAVID CHURCH | Jun 1942 | British | Secretary | 2006-02-13 UNTIL 2016-04-29 | RESIGNED |
MR PIERANGELO CESTRA | Secretary | 2019-07-09 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industrial And Financial Systems, Ifs Uk Ltd | 2017-07-19 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Gwilliam Church | 2017-02-13 - 2017-07-19 | 3/1967 | Southampton | Ownership of shares 25 to 50 percent |
Mr Paul Duccarreaux | 2017-02-13 - 2017-07-19 | 1/1961 | Southampton | Ownership of shares 25 to 50 percent |
Mr Stephen Barry Hurst | 2017-02-13 - 2017-07-19 | 11/1957 | Sandhurst | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Field Service Management Limited - Filleted accounts | 2017-11-24 | 28-02-2017 | £66,466 Cash £-40,774 equity |
Field Service Management Limited - Abbreviated accounts | 2016-11-12 | 29-02-2016 | £13,998 Cash |
Field Service Management Limited - Abbreviated accounts | 2015-11-17 | 28-02-2015 | £71,659 Cash |