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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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