FMC SYSTEMS LIMITED

FMC SYSTEMS LIMITED is an active private limited company, incorporated on 13 January 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. FMC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07492495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 114A MEADWAY COURT
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2EF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
FMC SYSTEMS LIMITED

Directors

(The company's officers)
MR MARTIN EDWARD EAVES
(~54 year old British national)
14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MR TIMOTHY RYAN
(~55 year old British national)
14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2011
LISA NICOLA EAVES
14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
  • Current Secretary
Appointed on 13/01/2011

Shareholders

(Persons of Significant Control)
Mr Timothy Ryan
(~55 year old British national)
126, Great North Road, Hatfield, AL9 5JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Martin Edward Eaves
(~54 year old British national)
126, Great North Road, Hatfield, AL9 5JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN EDWARD EAVES
  • MR MARTIN EDWARD EAVES
ADVANCED CAR CARE CENTRES LIMITED
  • MR TIMOTHY RYAN
  • MR TIMOTHY RYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FMC SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of FMC SYSTEMS LIMITED at local scale
Map of FMC SYSTEMS LIMITED at local scale
Map of FMC SYSTEMS LIMITED at district scale
Map of FMC SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2EF

Other companies with registered offices in SG1 2EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)