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FMS Systems Limited

FMS Systems Limited is a dormant company incorporated on 15 April 2005 with the registered office located in London, Greater London. FMS Systems Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
05425505
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 17 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about FMS Systems Limited
Contact
Address
60 Windsor Avenue
London
Greater London
SW19 2RR
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA England
Telephone
01179209400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Davide Felicissimo
Director • Canadian • Lives in Canada • Born in Aug 1974
Patrick James Cusk
Director • British • Lives in UK • Born in May 1974
Michael Assi
Director • Canadian • Lives in Canada • Born in Feb 1980
Valsoft UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Shelton Development Services Limited
Patrick James Cusk and Davide Felicissimo are mutual people.
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Chiral Systems Limited
Davide Felicissimo and Michael Assi are mutual people.
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Virtual Trader Group Limited
Patrick James Cusk and Davide Felicissimo are mutual people.
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SDS Development Consultancy Limited
Patrick James Cusk and Davide Felicissimo are mutual people.
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SDS Asset Consultancy Limited
Patrick James Cusk and Davide Felicissimo are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.86K
Same as previous period
Total Liabilities
-£414.86K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Patrick James Cusk Resigned
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Valsoft Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Patrick James Cusk Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
Registered office address changed from Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA England to 60 Windsor Avenue London Greater London SW19 2RR on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
Submitted on 22 Jul 2024
Previous accounting period shortened from 16 May 2024 to 31 December 2023
Submitted on 4 Jul 2024
Submitted on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 9 May 2024
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 1 April 2024
Submitted on 20 Apr 2024
Full accounts made up to 16 May 2023
Submitted on 15 Apr 2024
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Repayment History
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