Fgp Systems Limited

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Fgp Systems Limited

09794421•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW

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Incorporated

25/09/2015

Company Age

11 years

Directors

10

Employees

107

SIC Code

25620

Risk

low risk

Company Overview

Registration, classification & business activity

Fgp Systems Limited (09794421) is a private limited with share capital incorporated on 25/09/2015 (11 years old) and registered in london, W1S4AW. The company operates under SIC code 25620 - machining.

Fgp systems is a precision engineering company offering high-end engineered and manufactured solutions for the aerospace industry and other sectors.we use the latest and most advanced technology to deliver innovative and high quality solutions to our customers. this includes the latest cadcam system...

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 25/09/2015
W1S4AW
107 employees

Financial Overview

Total Assets

£6.12M

Liabilities

£5.77M

Net Assets

£357.8K

Turnover

£10.16M

Cash

£95.8K

Key Metrics

107

Employees

10

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
ashley charles anderson reek
director
P
peter wall
director
K
kirsty louise rollo
director
W
w17s directors limited
director
A
ashley charles anderson reek
director

Charges

14

Registered

8

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date25/09/2026
Latest Accounts31/03/2026

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered
Grandby Industrial Estate, 20-22 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset, DT49TB

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Contact

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW