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Companies House/Malvern/Company profile

FACILITY MONITORING SYSTEMS LTD

Active
07099720·incorporated 2009-12-09

FACILITY MONITORING SYSTEMS LTD is an active UK private limited company, incorporated on 9 December 2009 at Companies House (number 07099720; OpenRegistry canonical ID GB-07099720-facility-monitoring-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 2,676 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
2009-12-09
Registered Address
UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GL, ENGLAND
SIC
43290 — Other construction installation
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

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

Persons with significant control

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

3 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 75% or more of shares
    • Holds 75% or more 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
  • Mrs Michelle Yvette Bourne born 1973 resident in England, British national. Notified 2023-12-08. Ceased 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FACILITY MONITORING SYSTEMS LTD has previously traded as:

  • VALIDAIR MONITORING SOLUTIONS LIMITED (until 2023-05-03)
  • VALIDAIR INSTALLATIONS LIMITED (until 2010-01-16)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07099720.

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