Fsi (fm Solutions) Limited in LONDON - EC2V 8EA

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Fsi (fm Solutions) Limited LONDON

Fsi (fm Solutions) started in year 2002 as Private Limited Company with registration number 04468712. The Fsi (fm Solutions) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 9 King Street. Postal code: EC2V 8EA.

The firm has 3 directors, namely Roman T., John E. and Patrick G.. Of them, Roman T., John E., Patrick G. have been with the company the longest, being appointed on 11 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fsi (fm Solutions) Limited Address / Contact

Office Address	9 King Street
Town	London
Post code	EC2V 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04468712
Date of Incorporation	Tue, 25th Jun 2002
Industry	Business and domestic software development
End of financial Year	31st December
Company age	22 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, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Roman T.

Position: Director

Appointed: 11 August 2021

John E.

Position: Director

Appointed: 11 August 2021

Patrick G.

Position: Director

Appointed: 11 August 2021

Gesina V.

Position: Director

Appointed: 13 October 2015

Resigned: 11 August 2021

Kevin S.

Position: Director

Appointed: 13 October 2015

Resigned: 11 August 2021

Peter T.

Position: Director

Appointed: 01 December 2013

Resigned: 11 August 2021

Paul B.

Position: Director

Appointed: 26 January 2006

Resigned: 11 August 2021

John M.

Position: Director

Appointed: 24 November 2005

Resigned: 09 March 2017

Donald C.

Position: Director

Appointed: 27 February 2003

Resigned: 26 February 2004

Leonard S.

Position: Director

Appointed: 06 November 2002

Resigned: 09 March 2017

David C.

Position: Director

Appointed: 06 November 2002

Resigned: 09 March 2017

Patrick C.

Position: Director

Appointed: 06 November 2002

Resigned: 09 March 2017

Karl H.

Position: Director

Appointed: 05 September 2002

Resigned: 01 August 2010

Christopher H.

Position: Director

Appointed: 05 September 2002

Resigned: 09 March 2017

Christopher H.

Position: Secretary

Appointed: 05 September 2002

Resigned: 11 August 2021

Compton D.

Position: Director

Appointed: 05 September 2002

Resigned: 11 August 2021

James M.

Position: Director

Appointed: 05 September 2002

Resigned: 21 November 2007

Susan J.

Position: Secretary

Appointed: 25 June 2002

Resigned: 05 September 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Simon D.

Position: Director

Appointed: 25 June 2002

Resigned: 05 September 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Fsi Global Limited from Swanley, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fsi Global Limited

5 White Oak Square London Road, Swanley, Kent, BR8 7AG, England

Legal authority	Uk
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	05942150
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (13 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 16th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2015 filed on: 6th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 14th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 28th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st October 2012 filed on: 2nd, April 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 7th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 19th, February 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 24th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (8 pages)
363a	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 2nd, May 2008	accounts	Free Download (17 pages)
88(2)R	Alloted 6100 shares on 13th December 2007. Value of each share 1 £, total number of shares: 969134. filed on: 20th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6100 shares on 13th December 2007. Value of each share 1 £, total number of shares: 969134. filed on: 20th, December 2007	capital	Free Download (2 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (11 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 17th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 17th, January 2007	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
169	Purchased 48395 own shares on 11th August 2006. Value of each share 1 £, total number of shares: 963034. filed on: 24th, August 2006	capital	Free Download (1 page)
169	Purchased 48395 own shares on 11th August 2006. Value of each share 1 £, total number of shares: 963034. filed on: 24th, August 2006	capital	Free Download (1 page)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (12 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (12 pages)
363(288)	5th July 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (11 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 5th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 5th, February 2005	accounts	Free Download (18 pages)
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 24th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 24th, February 2004	accounts	Free Download (18 pages)
363s	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (11 pages)
363s	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed	annual return
88(2)R	Alloted 202286 shares on 27th September 2002. Value of each share 1 £, total number of shares: 1011429. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 202286 shares on 27th September 2002. Value of each share 1 £, total number of shares: 1011429. filed on: 29th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 11th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 11th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 809142 shares on 27th September 2002. Value of each share 1 £, total number of shares: 809143. filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 809142 shares on 27th September 2002. Value of each share 1 £, total number of shares: 809143. filed on: 9th, October 2002	capital	Free Download (2 pages)
123	£ nc 1000/2000000 08/08/02 filed on: 3rd, September 2002	capital	Free Download (2 pages)
123	£ nc 1000/2000000 08/08/02 filed on: 3rd, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (15 pages)

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