Fms Systems Limited

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General information

Name:

Fms Systems Ltd

Office Address:

Spaces - Bristol Park, Castle Park Programme, The Pithay BS1 2NB Bristol

Number: 05425505

Incorporation date: 2005-04-15

End of financial year: 16 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fms Systems Limited company has been on the market for at least nineteen years, having launched in 2005. Started with Companies House Reg No. 05425505, Fms Systems was set up as a Private Limited Company located in Spaces - Bristol Park, Castle Park, Bristol BS1 2NB. Since July 17, 2006 Fms Systems Limited is no longer under the name Idhammar Systems. This business's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-04-05.

Michael A., Davide F. and Patrick C. are registered as the company's directors and have been doing everything they can to help the company for two years.

The companies that control this firm are: Valsoft Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at No 1 Colmore Square, B4 6AA, West Midlands and was registered as a PSC under the registration number 05423261.

  • Previous company's names
  • Fms Systems Limited 2006-07-17
  • Idhammar Systems Limited 2005-04-15

Company staff

Michael A.

Role: Director

Appointed: 17 May 2022

Latest update: 20 January 2024

Davide F.

Role: Director

Appointed: 17 May 2022

Latest update: 20 January 2024

Patrick C.

Role: Director

Appointed: 17 May 2022

Latest update: 20 January 2024

People with significant control

Valsoft Uk Holdings Limited
Address: Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05423261
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 17 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 02 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 21 March 2014
Investments Fixed Assets 414,862
Number Shares Allotted 402
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 May 2015
Called Up Share Capital 4
Creditors Due Within One Year 414,858
Share Capital Allotted Called Up Paid 4
Shareholder Funds 4
Total Assets Less Current Liabilities 4
Accounting Period Subsidiary 2014
Number Shares Allotted 402
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Called Up Share Capital 4
Investments Fixed Assets 414,862
Share Capital Allotted Called Up Paid 4
Total Assets Less Current Liabilities 4
Accounting Period Subsidiary 2015
Creditors Due Within One Year 414,858
Number Shares Allotted 402
Shareholder Funds 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 414,858
Creditors 414,858
Investments Fixed Assets 414,862
Investments In Group Undertakings 414,862
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Amounts Owed To Group Undertakings 414,858
Total Assets Less Current Liabilities 4
Creditors 414,858
Investments Fixed Assets 414,862
Investments In Group Undertakings 414,862
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 414,858
Creditors 414,858
Investments Fixed Assets 414,862
Investments In Group Undertakings 414,862
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 414,862
Investments In Group Undertakings 414,862
Total Assets Less Current Liabilities 4
Creditors 414,858
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 414,858
Investments Fixed Assets 414,862
Average Number Employees During Period 2
Creditors 414,858
Investments In Group Undertakings 414,862
Total Assets Less Current Liabilities 4
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Accounting Period Subsidiary 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 16, 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Buchanans Wharf South Ferry Street

Post code:

BS1 6HJ

City / Town:

Bristol

HQ address,
2014

Address:

Buchanans Wharf South Ferry Street

Post code:

BS1 6HJ

City / Town:

Bristol

HQ address,
2015

Address:

Buchanans Wharf South Ferry Street

Post code:

BS1 6HJ

City / Town:

Bristol

Accountant/Auditor,
2014 - 2015

Name:

Mitchell Glanville (bristol) Limited

Address:

The Garden Suite 23 Westfield Park Redland

Post code:

BS6 6LT

City / Town:

Bristol

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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