Facility Monitoring Systems Ltd, Malvern
Facility Monitoring Systems Ltd is a private limited company. Once, it was called Validair Monitoring Solutions Limited (it was changed on 2023-05-03). Located at Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern WR14 1GL, the aforementioned 14 years old company was incorporated on 2009-12-09 and is categorised as "other construction installation" (SIC: 43290).3 directors can be found in the firm: Deborah H. (appointed on 25 October 2023), Linda F. (appointed on 25 October 2023), Stephen W. (appointed on 09 December 2009).
| About | |
|---|---|
| Name: Facility Monitoring Systems Ltd | |
| Number: 07099720 | |
| Incorporation date: 2009-12-09 | |
| End of financial year: 31 December |
| Address: |
Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park Malvern WR14 1GL |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Michelle B.
8 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen W.
6 April 2016 - 31 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 462,915 | 291,318 | 358,446 | 351,590 | 455,672 | 391,788 | 292,199 | 406,650 | 539,732 | 781,984 | 837,830 | 751,853 | 1,724,506 |
| Fixed Assets | 33,055 | 24,330 | 16,116 | 11,849 | 10,879 | 9,146 | 19,429 | 20,608 | 20,125 | 42,996 | 58,466 | - | - |
| Total Assets Less Current Liabilities | 126,448 | 35,675 | 95,364 | 111,491 | 209,559 | 168,165 | 11,131 | 56,532 | 332,578 | 595,695 | 629,545 | 591,301 | 1,152,937 |
| Number Shares Allotted | - | - | - | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 119,837 | 30,809 | 92,141 | 109,121 | 207,383 | 166,336 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 33,055 | 24,330 | 16,116 | 11,848 | 10,878 | 9,145 | - | - | - | - | - | - | - |
The due date for Facility Monitoring Systems Ltd confirmation statement filing is 2023-12-23. The most current one was sent on 2022-12-09. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Michelle B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen W. who owns over 3/4 of shares, 3/4 to full of voting rights. Stephen W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(4 pages)
|