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FACILITY MONITORING SYSTEMS HOLDINGS LTD

Active
04729995·incorporated 2003-04-10

FACILITY MONITORING SYSTEMS HOLDINGS LTD is an active UK private limited company, incorporated on 10 April 2003 at Companies House (number 04729995; OpenRegistry canonical ID GB-04729995-facility-monitoring-systems-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,716 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-10
Registered Address
UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FACILITY MONITORING SYSTEMS HOLDINGS LTD has 1 person with significant control on file:

  • Smy Holdings Limited (England reg. 14634711). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Paul Wake born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Charles Ward born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FACILITY MONITORING SYSTEMS HOLDINGS LTD has previously traded as:

  • VALIDAIR HOLDINGS LIMITED (until 2023-06-06)
  • VALIDAIR PROJECTS LIMITED (until 2018-09-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04729995.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.