Field Systems Designs Holdings Limited
Company Profile
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MediumField Systems Designs Holdings Limited
03626335•Private Limited With Share Capital
Blackbrook House, The Dorking Business Park, Dorking, RH41HJ
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Incorporated
03/09/1998
Company Age
27 years
Directors
9
Employees
138
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Field Systems Designs Holdings Limited (03626335) is a private limited with share capital incorporated on 03/09/1998 (27 years old) and registered in dorking, RH41HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/09/1998
RH41HJ
138 employees
Financial Overview
Total Assets
£13.38M
Liabilities
£9.25M
Net Assets
£4.13M
Turnover
£25.85M
Cash
£3.24M
Key Metrics
138
Employees
9
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Court Order
Category:Miscellaneous
Date:04-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:12-06-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-09-2014
Miscellaneous
Category:Miscellaneous
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Mortgage
Date:23-05-2003
Auditors Resignation Company
Category:Auditors
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2002
Legacy
Category:Accounts
Date:08-08-2002
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH41HJRegistered
Glebelands Centre, Vincent Lane, Dorking, Surrey, RH43HW
Related Companies
6
Contact
01306880800
Blackbrook House, The Dorking Business Park, Dorking, RH41HJ