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FIRST MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as First Management Systems Limited. The company was founded 25 years ago and was given the registration number 03798240. The firm's registered office is in HOUNSLOW. You can find them at White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FIRST MANAGEMENT SYSTEMS LIMITED
Company Number:03798240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Director05 September 2023Active
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Secretary02 August 2021Active
1 Reynolds Drive, Edgware, HA8 5PU

Secretary01 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 1999Active
1 Reynolds Drive, Edgware, HA8 5PU

Director01 July 1999Active
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Director01 May 2018Active
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Director03 November 2016Active
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Director10 December 2021Active
White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR

Director01 May 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 1999Active

People with Significant Control

Mr Hewagamage Joseph Cooray
Notified on:05 September 2023
Status:Active
Date of birth:November 1962
Nationality:British
Address:White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samila Kalpani Wannaku Watta Waduge Fernando
Notified on:10 December 2021
Status:Active
Date of birth:August 1983
Nationality:British
Address:White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Vethanayagam Emil Jegadeesh
Notified on:01 May 2018
Status:Active
Date of birth:July 1966
Nationality:British
Address:White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thambirajah Jeyabalan
Notified on:01 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:White Bear, 198 Kingsley Road, Kingsley Road, Hounslow, TW3 4AR
Nature of control:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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