Fms Solutions Limited (number 05057551) is a private limited company established on 2004-02-27. This firm is located at 1 High Street, Thatcham, Berkshire RG19 3JG. Fms Solutions Limited is operating under Standard Industrial Classification code: 61900 which stands for "other telecommunications activities".
Company details
| Name | Fms Solutions Limited |
| Number | 05057551 |
| Date of Incorporation: | 2004/02/27 |
| End of financial year: | 31 March |
| Address: | 1 High Street, Thatcham, Berkshire, RG19 3JG |
| SIC code: |
61900 - Other telecommunications activities |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Roger W. (appointed on 27 February 2004). 1 secretary is present as well: Roger W. (appointed on 27 February 2004). The Companies House reports 3 persons of significant control, namely: Vijay O. has over 3/4 of shares, 3/4 to full of voting rights, Roger W. has substantial control or influence, Roger W. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 630 | 373 | 9,344 | 119,185 | 13,359 | 82,052 | 84,227 | 100,187 | 43,491 | 34,972 | 36,094 | 32,567 | 29,772 |
| Intangible Fixed Assets | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 80 | 80 | 80 | 80 | 80 | - | - | - | - | - | - | - |
| Shareholder Funds | -339 | 1,237 | 11,388 | 14,468 | 16,945 | 75,681 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -339 | 1,237 | 11,388 | 14,468 | 16,945 | 75,681 | 89,318 | 105,007 | 51,991 | 43,472 | 44,595 | 41,188 | 28,392 |
People with significant control
Vijay O.
19 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger W.
1 June 2016 - 2 November 2023
| Nature of control: |
significiant influence or control |
Roger W.
6 April 2016 - 2 November 2023
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 27 Russell Road London N20 0TN on 2024-03-19 filed on: 19th, March 2024 | address |
Free Download
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