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F & D SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & D Systems Limited. The company was founded 22 years ago and was given the registration number 04439288. The firm's registered office is in HERMITAGE LANE MAIDSTONE. You can find them at The Granary, Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F & D SYSTEMS LIMITED
Company Number:04439288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent, ME16 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Old Grove Green, Weavering, Maidstone, England, ME14 5PX

Director30 July 2002Active
Little Wadhurst Farmhouse, Heath Road, Coxheath, Maidstone, England, ME17 4EF

Director01 June 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 May 2002Active
Prentis Chambers, 41 Earl Street, Maidstone, ME14 1PF

Corporate Secretary30 July 2002Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Corporate Secretary01 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 May 2002Active

People with Significant Control

Mr David Edward Trow
Notified on:01 June 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:31 Birch Crescent, Aylesford, United Kingdom, ME20 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Taira Michelle Trow
Notified on:01 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Little Wadhurst Farmhouse, Heath Road, Maidstone, England, ME17 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2018-01-23Officers

Change person director company with change date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-06Officers

Change person director company with change date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Capital

Capital allotment shares.

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