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FMK SYSTEMS LTD

FMK SYSTEMS LTD is an active private limited company, incorporated on 18 February 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on West Victoria Dock Road, Dundee. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FMK SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC337988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2008
Country of OriginUnited Kingdom

Registered Office

Care OfASCOT DRUMMOND
Address Line 1SUITE 12 RIVER COURT
Address Line 25 WEST VICTORIA DOCK ROAD
Post TownDUNDEE
PostcodeDD1 3JT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
FMK SYSTEMS LTD

Directors

(The company's officers)
MARC DUFFY
(~51 year old British national)
C/O ASCOT DRUMMOND, SUITE 12 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2008
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 22/04/2010

Shareholders

(Persons of Significant Control)
Mr Marc Duffy
(~51 year old British national)
ASCOT DRUMMOND, Suite 12, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
  • 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 18/02/2017
Mrs Jennifer Duffy
(~46 year old British national)
ASCOT DRUMMOND, Suite 12, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
  • 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 18/02/2017

Connections

(Shared officers)
1 MANOR ROAD BECKENHAM LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ACURATEC LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
AINSEL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALTAI CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
APS ALLIANCE CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
BOTH YIELD INVESTMENT & TRADING LTD
  • ASCOT DRUMMOND SECRETARIAL LIMITED
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)

FMK SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, DD1 3JT.

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

More Companies in DD1 3JT

Other companies with registered offices in DD1 3JT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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