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First Management Systems Limited
First Management Systems Limited is an active company incorporated on 30 June 1999 with the registered office located in Hounslow, Greater London. First Management Systems Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03798240
Private limited company
Age
26 years
Incorporated
30 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about First Management Systems Limited
Contact
Update Details
Address
White Bear, 198 Kingsley Road
Kingsley Road
Hounslow
TW3 4AR
Same address for the past
10 years
Companies in TW3 4AR
Telephone
Unreported
Email
Unreported
Website
Bmsys.eu
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Prabath Kumara Warusavithana
Director • Managing Director • Sri Lankan • Lives in England • Born in Aug 1974
Hewagamage Joseph Cooray
Director • British • Lives in England • Born in Nov 1962
Mr Prabath Kumara Warusavithana
PSC • Sri Lankan • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Governance Centre Ltd
Hewagamage Joseph Cooray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2.01K
Decreased by £2.62K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£34.42K
Increased by £4.02K (+13%)
Total Liabilities
-£109.7K
Increased by £26.49K (+32%)
Net Assets
-£75.28K
Decreased by £22.47K (+43%)
Debt Ratio (%)
319%
Increased by 45.01% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Prabath Kumara Warusavithana (PSC) Appointed
1 Month Ago on 10 Sep 2025
Hewagamage Joseph Cooray (PSC) Resigned
1 Month Ago on 10 Sep 2025
Hewagamage Joseph Cooray Resigned
1 Month Ago on 10 Sep 2025
Mr Prabath Kumara Warusavithana Appointed
1 Month Ago on 6 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Samila Kalpani Wannaku Watta Waduge Fernando Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Hewagamage Joseph Cooray as a director on 10 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Prabath Kumara Warusavithana as a director on 6 September 2025
Submitted on 19 Sep 2025
Cessation of Hewagamage Joseph Cooray as a person with significant control on 10 September 2025
Submitted on 19 Sep 2025
Notification of Prabath Kumara Warusavithana as a person with significant control on 10 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Mr Hewagamage Joseph Cooray as a director on 5 September 2023
Submitted on 18 Sep 2023
Cessation of Samila Kalpani Wannaku Watta Waduge Fernando as a person with significant control on 5 September 2023
Submitted on 18 Sep 2023
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Repayment History
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