This company is commonly known as Fim Systems Limited. The company was founded 29 years ago and was given the registration number 02933647. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | FIM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02933647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Darwin Place, Bracknell, England, RG12 9RH | Secretary | 27 May 1994 | Active |
| 19, Darwin Place, Bracknell, England, RG12 9RH | Director | 01 November 2004 | Active |
| Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT | Director | 02 February 2023 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 May 1994 | Active |
| Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT | Director | 27 May 1994 | Active |
| 19, Darwin Place, Bracknell, England, RG12 9RH | Director | 23 April 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 May 1994 | Active |
| Mrs Catarina Veiga Malta | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 19, Darwin Place, Bracknell, England, RG12 9RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person secretary company with change date. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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