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 Name | Facility Monitoring Systems Holdings Ltd |
---|
Company Status | Active |
---|
Company Number | 04729995 |
---|
Incorporation Date | 10 April 2003 (21 years, 1 month ago) |
---|
Dissolution Date | — |
---|
Category | Private Limited Company with Share Capital |
---|
Previous Names | Validair Projects Limited and Validair Holdings Limited |
---|
Current Directors | Stephen Charles Ward and Stephen Paul Wake |
---|
Business Industry | Construction |
---|
Business Activity | Other Specialised Construction Activities N.E.C. |
---|
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
---|
Accounts Category | Total Exemption Full |
---|
Accounts Year End | 31 December |
---|
Latest Return | 8 May 2023 (1 year ago) |
---|
Next Return Due | 22 May 2024 (2 weeks from now) |
---|
Registered Address | Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park Malvern Worcestershire WR14 1GL |
Shared Address | This company shares its address with 1 other company |
Constituency | West Worcestershire |
---|
Region | West Midlands |
---|
County | Worcestershire |
---|
Built Up Area | Great Malvern |
---|
Parish | Malvern |
---|
Accounts Year End | 31 December |
---|
Category | Total Exemption Full |
---|
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
---|
Latest Return | 8 May 2023 (1 year ago) |
---|
Next Return Due | 22 May 2024 (2 weeks from now) |
---|
SIC Industry | Construction |
---|
SIC 2003 (4550) | Rent construction equipment with operator |
---|
SIC 2007 (43999) | Other specialised construction activities n.e.c. |
---|
4 September 2023 | Satisfaction of charge 047299950001 in full | 1 page |
---|
6 June 2023 | Company 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
| 3 pages |
---|
2 June 2023 | Cessation of Stephen Charles Ward as a person with significant control on 31 May 2023 | 1 page |
---|
2 June 2023 | Termination of appointment of Claire Ward as a secretary on 31 May 2023 | 1 page |
---|
2 June 2023 | Notification of Smy Holdings Limited as a person with significant control on 31 May 2023 | 2 pages |
---|
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—