Fms Systems Limited. net worth, address, company information. Free

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Fms Systems Limited (registration number 05425505) is a private limited company founded on 2005-04-15 in England. This business can be found at Spaces - Bristol Park, Castle Park, Programme, The Pithay, Bristol BS1 2NB. Changed on 2006-07-17, the previous name this business used was Idhammar Systems Limited. Fms Systems Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Fms Systems Limited
Number	05425505
Date of Incorporation:	Friday 15th April 2005
End of financial year:	16 May
Address:	Spaces - Bristol Park, Castle Park, Programme, The Pithay, Bristol, BS1 2NB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in this firm, we can name: Michael A. (appointed on 17 May 2022), Davide F. (appointment date: 17 May 2022), Patrick C. (appointed on 17 May 2022). The official register indexes 2 persons of significant control, namely: Valsoft Uk Holdings Limited can be found at No 1 Colmore Square, B4 6AA Birmingham, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	402	402	402	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	-	-	-	-	-	-
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4

People with significant control

Valsoft Uk Holdings Limited

17 May 2022

Address	Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05423261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

6 April 2016 - 17 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to May 16, 2022 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to May 16, 2022 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB England to Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA on November 20, 2023 filed on: 20th, November 2023 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2022 to May 16, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Buchanan's Wharf South Ferry Street Bristol BS1 6HJ to Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB on September 5, 2022 filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 24th, May 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, May 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 15, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 15, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to April 15, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 15, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 15, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 15, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 15, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 17, 2008 filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/01/08 from: kings house 14 orchard street bristol BS1 5EH filed on: 4th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: kings house 14 orchard street bristol BS1 5EH filed on: 4th, January 2008 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 8, 2006 filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 8, 2006 filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 400 shares on May 31, 2005. Value of each share 0.01 £, total number of shares: 5. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 25th, July 2005 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 25th, July 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 400 shares on May 31, 2005. Value of each share 0.01 £, total number of shares: 5. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)

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