Fns Group Limited in Blythe Valley Park, Shirley SOLIHULL - B90 8BG

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Fns Group Limited SOLIHULL

Founded in 2001, Fns Group, classified under reg no. 04143179 is an active company. Currently registered at One Central Boulevard B90 8BG, Solihull the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th July 2004 Fns Group Limited is no longer carrying the name Fsl Group.

The company has 3 directors, namely Ilja G., Timothy H. and Jane A.. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fns Group Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143179
Date of Incorporation	Wed, 17th Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 06 October 2006

Resigned: 30 June 2022

George B.

Position: Director

Appointed: 06 October 2006

Resigned: 02 November 2013

George B.

Position: Secretary

Appointed: 06 October 2006

Resigned: 02 November 2013

Bradford S.

Position: Director

Appointed: 31 July 2006

Resigned: 06 October 2006

Paul C.

Position: Director

Appointed: 05 December 2003

Resigned: 31 July 2006

Philip L.

Position: Secretary

Appointed: 05 December 2003

Resigned: 06 October 2006

Antony S.

Position: Director

Appointed: 05 December 2003

Resigned: 15 June 2005

Robert D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 05 December 2003

Colin Y.

Position: Secretary

Appointed: 05 July 2002

Resigned: 05 September 2003

Hugh S.

Position: Director

Appointed: 22 January 2002

Resigned: 06 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 17 January 2001

David H.

Position: Director

Appointed: 17 January 2001

Resigned: 05 December 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 17 January 2001

Mark N.

Position: Secretary

Appointed: 17 January 2001

Resigned: 05 July 2002

Mark N.

Position: Director

Appointed: 17 January 2001

Resigned: 30 October 2002

Leonard P.

Position: Director

Appointed: 17 January 2001

Resigned: 05 December 2003

Sarbjit S.

Position: Director

Appointed: 17 January 2001

Resigned: 30 August 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Systems Union Group Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Union Group Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2735281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fsl Group	July 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021. filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 3rd, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	361.04 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 30th April 2015, originally was Sunday 31st May 2015. filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	361.04 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 1st, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 13th, February 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 1st, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 25th, June 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 24th, June 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (17 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 12th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 12th, September 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (10 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, November 2002	accounts	Free Download (27 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 17th January 2002 (Registered office changed on 17/01/02)	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 16th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 16th, May 2001	accounts	Free Download (1 page)

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