Facility Monitoring Systems Holdings Ltd
Company Profile
live
MicroFacility Monitoring Systems Holdings Ltd
04729995•Private Limited With Share Capital
Unit 5, Beauchamp Business Centre, Malvern, WR141GL
Get Full Access
Incorporated
10/04/2003
Company Age
23 years
Directors
4
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Facility Monitoring Systems Holdings Ltd (04729995) is a private limited with share capital incorporated on 10/04/2003 (23 years old) and registered in malvern, WR141GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/04/2003
WR141GL
1 employees
Financial Overview
Total Assets
£42.6K
Liabilities
£21.3K
Net Assets
£21.3K
Cash
£0
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Change Of Name Notice
Category:Change Of Name
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Capital
Date:30-07-2003
Legacy
Category:Accounts
Date:30-07-2003
Incorporation Company
Category:Incorporation
Date:10-04-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Beauchamp Business Centre, Sparrowhawk Close, Malvern, WR141GLRegistered
Related Companies
10
the everett smith group limited
live
rhopoint metrology limitedlive
pullman instruments (uk) limitedlive
tristram holdings limitedlive
rhopoint metrology holdings limitedlive
charnwood instrumentation services limitedlive
antech engineering limitedlive
smy holdings limitedlive
physical digital limitedlive
facility monitoring systems ltdlive