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Companies House/London/Company profile

FMS SYSTEMS LIMITED

Active
05425505·incorporated 2005-04-15

FMS SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 April 2005 at Companies House (number 05425505; OpenRegistry canonical ID GB-05425505-fms-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-15
Registered Address
60 WINDSOR AVENUE, LONDON, GREATER LONDON, SW19 2RR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FMS SYSTEMS LIMITED has 1 person with significant control on file:

  • Valsoft Uk Holdings Limited (England reg. 05423261). Notified 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Charles Roberts born 1952 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FMS SYSTEMS LIMITED has previously traded as:

  • IDHAMMAR SYSTEMS LIMITED (until 2006-07-17)

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