F.m.a. Systems Limited

General information

Name:

F.m.a. Systems Ltd

Office Address:

Monument Software Laboratory Unit 37 Monument Business Park OX44 7RW Chalgrove

Number: 01738504

Incorporation date: 1983-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.m.a. Systems Limited may be gotten hold of in Monument Software Laboratory, Unit 37 Monument Business Park in Chalgrove. Its post code is OX44 7RW. F.m.a. Systems has been actively competing on the market for the last fourty one years. Its Companies House Reg No. is 01738504. This company's classified under the NACE and SIC code 62012, that means Business and domestic software development. F.m.a. Systems Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-09-14.

In this specific company, the full scope of director's tasks have so far been met by Hasnain M. who was appointed on 2015-09-10. The following company had been guided by Kalyan D. till eleven years ago. Furthermore a different director, including Sneha D. gave up the position in September 2015. To provide support to the directors, this specific company has been utilizing the expertise of Hasnain M. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

Hasnain M.

Role: Secretary

Appointed: 14 June 2019

Latest update: 19 February 2024

Hasnain M.

Role: Director

Appointed: 10 September 2015

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Atlas Energy Management Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxfordshire at Unit 37 Monument Business Park, Chalgrove, OX44 7RW and was registered as a PSC under the registration number 08546965.

Atlas Energy Management Ltd
Address: Monument Software Lab Unit 37 Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom
Legal authority United Kingdom Law Ca 2006
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 08546965
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 March 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 March 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
40
Company Age

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