-
FIELD SYSTEMS DESIGNS HOLDINGS PLC - Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, United Kingdom
Company Information
- Company registration number
- 03626335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackbrook House The Dorking Business Park
- Station Road
- Dorking
- RH4 1HJ
- England Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England UK
Management
- Managing Directors
- BILLINGS, Nigel Malcolm
- BIRD, Derek Kenneth
- ENGLER, Daniel
- HUNTER, Ross Macaualy
- LOWER, Dorothy Faith
- SMITH, Bruce David
- HALL, Garry
- LLOYD, Alan
- SMITH, Nigel Cleave
- Company secretaries
- SMITH, Bruce David
Company Details
- Type of Business
- plc
- Incorporated
- 1998-09-03
- Age Of Company 1998-09-03 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lynchwood Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KRQ4J2O1QTW970
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
-
FIELD SYSTEMS DESIGNS HOLDINGS PLC Company Description
- FIELD SYSTEMS DESIGNS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03626335. Its current trading status is "live". It was registered 1998-09-03. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Blackbrook House The Dorking Business Park .
Get FIELD SYSTEMS DESIGNS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Field Systems Designs Holdings Plc - Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, United Kingdom
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIELD SYSTEMS DESIGNS HOLDINGS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-11-23) - AA
-
confirmation-statement-with-no-updates (2023-09-21) - CS01
-
confirmation-statement-with-no-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-06) - AA
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
appoint-person-director-company-with-name-date (2022-09-05) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-15) - AP01
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-group (2021-12-02) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-12-16) - AA
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-04) - AA
-
notification-of-a-person-with-significant-control-statement (2019-02-18) - PSC08
-
notification-of-a-person-with-significant-control (2019-10-03) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-03) - PSC09
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-24) - CS01
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
accounts-with-accounts-type-group (2018-12-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-29) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-11-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-09-16) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-03-19) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2014-09-26) - AR01
-
accounts-with-accounts-type-group (2014-11-05) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-09-24) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-19) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
change-person-secretary-company-with-change-date (2010-09-22) - CH03
-
accounts-with-accounts-type-group (2010-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
-
accounts-with-accounts-type-group (2009-10-19) - AA
-
legacy (2009-04-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 363a
-
legacy (2008-09-18) - 288c
-
accounts-with-accounts-type-group (2008-10-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-27) - AA
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-21) - 363a
-
legacy (2007-09-21) - 288c
-
legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 288b
-
accounts-with-accounts-type-group (2006-10-26) - AA
-
legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-07) - AA
-
legacy (2005-09-23) - 363s
-
legacy (2005-07-09) - 288a
-
legacy (2005-01-11) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 363s
-
accounts-with-accounts-type-group (2004-09-01) - AA
-
legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-20) - AA
-
legacy (2003-09-06) - 363s
-
legacy (2003-05-23) - 395
-
auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-04-10) - 288b
-
accounts-with-accounts-type-group (2003-01-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288b
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-20) - 244
-
legacy (2002-08-08) - 225
-
accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363s
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-30) - AA
-
legacy (1999-10-22) - 88(2)R
-
legacy (1999-10-12) - 288a
-
accounts-with-accounts-type-full-group (1999-12-06) - AA
-
legacy (1999-12-05) - 288a
-
legacy (1999-10-22) - 363a
keyboard_arrow_right 1998
-
incorporation-company (1998-09-03) - NEWINC
-
legacy (1998-10-09) - 288a
-
legacy (1998-10-09) - 287
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-23) - 122
-
legacy (1998-11-12) - 225
-
legacy (1998-11-12) - 288c
-
application-to-commence-business (1998-11-12) - 117
-
certificate-authorisation-to-commence-business-borrow (1998-11-12) - CERT8
-
legacy (1998-12-08) - 88(3)
-
resolution (1998-11-27) - RESOLUTIONS