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Facility Monitoring Systems Holdings Ltd

Private Limited Company

Facility Monitoring Systems Holdings Ltd
Unit 5 Beauchamp Business Centre
Sparrowhawk Close, Enigma Business Park
Malvern
Worcestershire
WR14 1GL
Company NameFacility Monitoring Systems Holdings Ltd
Company StatusActive
Company Number04729995
Incorporation Date10 April 2003 (21 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesValidair Projects Limited and Validair Holdings Limited
Current DirectorsStephen Charles Ward and Stephen Paul Wake
Business IndustryConstruction
Business ActivityOther Specialised Construction Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return8 May 2023 (1 year ago)
Next Return Due22 May 2024 (2 weeks from now)

Contact

Registered AddressUnit 5 Beauchamp Business Centre
Sparrowhawk Close, Enigma Business Park
Malvern
Worcestershire
WR14 1GL
Shared Address This company shares its address with 1 other company
ConstituencyWest Worcestershire
RegionWest Midlands
CountyWorcestershire
Built Up AreaGreat Malvern
ParishMalvern

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return8 May 2023 (1 year ago)
Next Return Due22 May 2024 (2 weeks from now)

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryConstruction
SIC 2003 (4550)Rent construction equipment with operator
SIC 2007 (43999)Other specialised construction activities n.e.c.

Event History

4 September 2023Satisfaction of charge 047299950001 in full
6 June 2023Company name changed validair holdings LIMITED\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
2 June 2023Cessation of Stephen Charles Ward as a person with significant control on 31 May 2023
2 June 2023Termination of appointment of Claire Ward as a secretary on 31 May 2023
2 June 2023Notification of Smy Holdings Limited as a person with significant control on 31 May 2023

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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