FIELD SYSTEMS DESIGNS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
FIELD SYSTEMS DESIGNS HOLDINGS PLC
COMPANY NUMBER
03626335
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/1998
(26 years and 3 months old)
WEBSITE
http://fsdl.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORKING
RH4 1HJ
Telephone: 01306880800
TPS: No
Blackbrook House
The Dorking Business Park
Station Road
DORKING
RH4 1HJ
Glebelands Centre
Vincent Lane
Dorking
Surrey
RH4 3HW
Telephone: 879400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELD SYSTEMS DESIGNS HOLDINGS PLC | Active - Accounts Filed | View Report |
| FIELD SYSTEMS DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIELD SYSTEMS DESIGNS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELD SYSTEMS DESIGNS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD SYSTEMS DESIGNS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/1998 - Present (26 years and 3 months) Secretary: 03/09/1998 - 01/01/2002 (3 years and 3 months) Born in Jun 1937 (age: 87) |
Active | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
03/09/1998 - Present (26 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 01/10/1999 - Present (25 years and 2 months) Secretary: 01/01/2002 - Present (22 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
16/06/2005 - Present (19 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/08/2007 - Present (17 years and 4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELD SYSTEMS DESIGNS HOLDINGS PLC | Active - Accounts Filed | View Report |
| FIELD SYSTEMS DESIGNS LIMITED | Active - Accounts Filed | View Report |
| FSD ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
| FSD EMPLOYEE SERVICES LIMITED | Non-Trading | View Report |
| FSD MECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Nigel Cleave Smith (908148156) Appointed |
| 06/09/2022 | Matthew John Haines (929059113) has left the board |
| 06/09/2022 | New Board Member Alan Lloyd (929969578) Appointed |
| 06/09/2022 | New Board Member Garry Hall (929969601) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Matthew John Haines (929059113) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Daniel Engler (924842441) Appointed |
| 17/07/2018 | Max Engler (904776837) has left the board |
| 17/07/2018 | Philip John Haines (904069883) has left the board |
| 10/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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