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Fgp Systems Limited (reg no 09794421) is a private limited company created on 2015-09-25 originating in England. This enterprise is registered at 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth DT4 9TB. Fgp Systems Limited operates SIC: 25620 that means "machining".

Company details

Name Fgp Systems Limited
Number 09794421
Date of Incorporation: Friday 25th September 2015
End of financial year: 31 March
Address: 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB
SIC code: 25620 - Machining

As for the 5 directors that can be found in this company, we can name: Ashley R. (appointed on 29 January 2024), Ian R. (appointment date: 16 February 2021), Derek S. (appointed on 16 February 2021). The Companies House indexes 4 persons of significant control, namely: Fgp Group Holdings Limited can be found at 24 Old Bond Street, W1S 4AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. W17s Directors Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC owns , has substantial control or influence. Fgp Group Ltd can be found at Cumberland Drive, Granby Industrial Estate, DT4 9TB Weymouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31
Current Assets 6,517,364 7,383,129 6,848,209
Fixed Assets 5,444,262 5,651,553 5,253,727
Total Assets Less Current Liabilities 7,816,485 8,238,094 8,070,741

People with significant control

Fgp Group Holdings Limited
29 January 2024
Address 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14332847
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
W17s Directors Limited
29 January 2024
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15288762
Nature of control: significiant influence or control
Fgp Group Ltd
6 April 2016 - 29 January 2024
Address 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09501876
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cyrus Investment Management Llp
6 April 2016 - 1 August 2018
Address 33 St. James's Square, London, SW1Y 4JS, England
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc396622
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP04) Appointment (date: Monday 29th January 2024) of a secretary
filed on: 5th, February 2024 | officers 		Free Download (2 pages)

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