FGP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FGP SYSTEMS LIMITED
COMPANY NUMBER
09794421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
www.fgpltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
Telephone: 01305773638
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Grandby Industrial Estate
20-22 Cumberland Drive
Granby Industrial Estate
Weymouth, Dorset
DT4 9TB
Telephone: 773638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP GROUP LIMITED | Active - Accounts Filed | View Report |
| FGP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FGP LUFTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Kirsty Louise Rollo (932993400) Appointed |
| 03/12/2024 | New Board Member Stephen George Cranfield (932988915) Appointed |
| 03/12/2024 | New Board Member Alison Chorley (932988886) Appointed |
Credit Risk Overview
Want to learn more about FGP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FGP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP GROUP LIMITED | Active - Accounts Filed | View Report |
| FGP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FGP LUFTON LIMITED | Active - Accounts Filed | View Report |
| HEARTLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| RAMP SURFACE COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Kirsty Louise Rollo (932993400) Appointed |
| 03/12/2024 | New Board Member Stephen George Cranfield (932988915) Appointed |
| 03/12/2024 | New Board Member Alison Chorley (932988886) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 12/02/2024 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 07/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931894535) Appointed |
| 07/02/2024 | New Board Member W17S DIRECTORS LIMITED (931627945) Appointed |
| 05/02/2024 | New Board Member Ashley Charles Anderson (931882673) Appointed |
| 05/02/2024 | New Board Member W17S DIRECTORS LIMITED (931882813) Appointed |
| 05/02/2024 | David Mark Taylor (906924386) has left the board |
| 05/02/2024 | Jonathan Todd (924571818) has left the board |
| 28/12/2023 | Nigel John Pitman (923389637) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Jonathan Todd (924571818) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | Alexander Dunn (911198042) has left the board |
| 06/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Derek Brian Smith (924938608) Appointed |
| 19/02/2021 | New Board Member Ian Rowe (924943423) Appointed |
| 25/11/2020 | Paul Anthony Clark (924938472) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | Hayley Jane Bell (924941128) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | Dan Julian Kalms (920242382) has left the board |
| 06/02/2019 | New Board Member Peter Wall (925494935) Appointed |
| 03/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Dan Julian Kalms (920242382) Appointed |
| 22/08/2018 | Daniel Julian Kalms (924938284) has left the board |
| 16/08/2018 | New Board Member Alexander Dunn (911198042) Appointed |
| 16/08/2018 | New Board Member Hayley Jane Bell (924941128) Appointed |
| 15/08/2018 | New Board Member David Mark Taylor (906924386) Appointed |
| 15/08/2018 | New Board Member Paul Anthony Clarke (924938472) Appointed |
| 15/08/2018 | New Board Member Daniel Julian Kalms (924938284) Appointed |
| 15/08/2018 | New Board Member Simon Griffiths-Hughes (924938269) Appointed |
| 03/08/2018 | Ian Watkins (909691788) has left the board |
| 02/08/2018 | David Hitchcock (920488531) has left the board |
| 10/05/2018 | Nigel Pitman (916591311) has left the board |
| 10/05/2018 | New Board Member Nigel John Pitman (923389637) Appointed |
| 23/04/2018 | Dan Julian Kalms (920242382) has left the board |
| 08/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Peter John Schwabach (909244559) has left the board |
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