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Fathom Systems Limited
Fathom Systems Limited is a dissolved company incorporated on 2 August 2005 with the registered office located in Inverurie, Aberdeenshire. Fathom Systems Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC288343
Private limited company
Scottish Company
Age
20 years
Incorporated
2 August 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fathom Systems Limited
Contact
Address
C/O James Fisher Offshore Limited
North Meadows
Oldmeldrum
Aberdeenshire
AB51 0GQ
United Kingdom
Same address for the past
5 years
Companies in AB51 0GQ
Telephone
01224401000
Email
Available in Endole App
Website
Fathomsystems.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Caldwell
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Mr Daniel John Gray
Director • Interim Managing Director/ Operations Di • British • Lives in Scotland • Born in Jan 1962
James Henry John Marsh
Secretary
James Fisher Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Defence Limited
Mrs Sarah Caldwell and Mr Daniel John Gray are mutual people.
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JFD Limited
Mrs Sarah Caldwell and Mr Daniel John Gray are mutual people.
Active
Divex Limited
Mrs Sarah Caldwell and Mr Daniel John Gray are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£11.43K
Increased by £7.66K (+203%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 4 (-13%)
Total Assets
£2.3M
Decreased by £519.76K (-18%)
Total Liabilities
-£1.14M
Decreased by £504.03K (-31%)
Net Assets
£1.16M
Decreased by £15.73K (-1%)
Debt Ratio (%)
50%
Decreased by 8.72% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Gareth Ian Kerr Resigned
4 Years Ago on 30 Apr 2021
Stuart Charles Kilpatrick Resigned
4 Years Ago on 29 Apr 2021
Mr Daniel John Gray Appointed
4 Years Ago on 16 Feb 2021
Giovanni Corbetta Resigned
4 Years Ago on 16 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 8 Sep 2021
Confirmation statement made on 3 August 2021 with no updates
Submitted on 10 Aug 2021
Termination of appointment of Gareth Ian Kerr as a director on 30 April 2021
Submitted on 1 Jun 2021
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Giovanni Corbetta as a director on 16 February 2021
Submitted on 23 Mar 2021
Appointment of Mr Daniel John Gray as a director on 16 February 2021
Submitted on 23 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 9 Oct 2020
Confirmation statement made on 3 August 2020 with updates
Submitted on 3 Aug 2020
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Repayment History
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