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Fms Bi Limited LONDON

Fms Bi started in year 2010 as Private Limited Company with registration number 07232007. The Fms Bi company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 46 Worship Street. Postal code: EC2A 2EA. Since 2015-10-27 Fms Bi Limited is no longer carrying the name Touchstone Gp.

The company has one director. Andes L., appointed on 10 October 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 10 October 2015.

Fms Bi Limited Address / Contact

Office Address 46 Worship Street
Town London
Post code EC2A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07232007
Date of Incorporation Thu, 22nd Apr 2010
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Andes L.

Position: Director

Appointed: 10 October 2015

Michael P.

Position: Director

Appointed: 10 October 2015

Resigned: 31 January 2017

Keith B.

Position: Director

Appointed: 22 April 2010

Resigned: 10 October 2015

David B.

Position: Secretary

Appointed: 22 April 2010

Resigned: 10 October 2015

Chrisitan B.

Position: Director

Appointed: 22 April 2010

Resigned: 10 October 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Touchstone Fms Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Touchstone Fms Ltd

1 Triton Square, London, NW1 3DX, England

Legal authority Company Law
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01618039
Notified on 2 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Touchstone Gp October 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 17th, January 2024 		Free Download (6 pages)

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