This company is commonly known as F.m.a. Systems Limited. The company was founded 40 years ago and was given the registration number 01738504. The firm's registered office is in CHALGROVE. You can find them at Monument Software Laboratory, Unit 37 Monument Business Park, Chalgrove, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | F.M.A. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01738504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monument Software Laboratory, Unit 37 Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 37,, Monument Software Laboratory, Monument Business Park, Chalgrove, United Kingdom, OX44 7RW | Secretary | 14 June 2019 | Active |
| Monument Software Laboratory, Unit 37 Monument Business Park, Unit 37 Monument Business Park, Chalgrove, United Kingdom, OX44 7RW | Director | 20 March 2024 | Active |
| Unit 37,, Monument Software Laboratory, Monument Business Park, Chalgrove, United Kingdom, OX44 7RW | Director | 10 September 2015 | Active |
| Pamber Place Cottage, Pamber End, Basingstoke, RG26 5QJ | Secretary | - | Active |
| Oak Lodge 32 Wallis Road, Waterlooville, PO7 7RX | Secretary | 02 October 1997 | Active |
| 14 Towers Drive, Crowthorne, RG45 7LR | Secretary | 04 August 1993 | Active |
| 19 Rupert Close, Chalgrove, OX44 7RT | Secretary | 24 September 2002 | Active |
| 26 Kerria Way, West End, Woking, GU24 9XA | Secretary | 21 August 1992 | Active |
| Flat 11, Sonning Court, Outram Road, Croydon, England, CR0 6XE | Director | 01 March 2013 | Active |
| 17, Blackford Close, South Croydon, England, CR2 6BT | Director | 01 March 2013 | Active |
| Pamber Place Cottage, Pamber End, Basingstoke, RG26 5QJ | Director | - | Active |
| Oak Lodge 32 Wallis Road, Waterlooville, PO7 7RX | Director | - | Active |
| 14, Blencathra Gardens, Kendal, United Kingdom, LA9 7HL | Director | - | Active |
| 14 Towers Drive, Crowthorne, RG45 7LR | Director | - | Active |
| Koningin Astridlaan, 41, Katellen 2950, Belgium, | Director | 18 June 1996 | Active |
| 10 The Farthings, Marcham, Abingdon, OX13 6QD | Director | - | Active |
| Baillet - Lajourlei 95, Brasschaat B-2130, Belgium, FOREIGN | Director | 04 August 1993 | Active |
| Atlas Energy Management Ltd | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Monument Software Lab, Unit 37 Monument Business Park, Oxfordshire, United Kingdom, OX44 7RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Change of name | Certificate change of name company. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Officers | Appoint person director company with name date. | Download |
| 2015-09-11 | Officers | Termination director company with name termination date. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.