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Overview

Summary

Contact details

Officers6

Finance3

Events2

Documents71

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

FACILITY MONITORING SYSTEMS HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2003 (21 years ago)

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Summary

NameFACILITY MONITORING SYSTEMS HOLDINGS LTD
Historical names
  • VALIDAIR HOLDINGS LIMITED
  • VALIDAIR PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04729995
Incorporation Date10 Apr 2003 (21 years ago) / 763 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WORCESTERSHIRE, MALVERN, UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, WR14 1GL

Officers

corporate

IndividualUnited Kingdom

SMY HOLDINGS LIMITED

Person with significant control


Appointed on31 May 2023

individual

IndividualUnited Kingdom

Mr Stephen Paul Wake

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Wake, Stephen Paul

Director


Appointed on22 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Stephen Charles

Director


Appointed on10 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Claire

Secretary


Appointed on10 Apr 2003

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Financial reports

YearTotal equityOther
20224,469 GBP
(~$5,507)
View full report
20215,580 GBP
(~$7,674)
View full report
20203,722 GBP
(~$4,773)
View full report

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Events

Old value

06 Jun 2023

Name changeVALIDAIR HOLDINGS LIMITED

05 Sep 2018

Name changeVALIDAIR PROJECTS LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type total exemption fullAAView
12 May 2022Confirmation statement with no updatesCS01View
11 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is FACILITY MONITORING SYSTEMS HOLDINGS LTD's headquarters?

FACILITY MONITORING SYSTEMS HOLDINGS LTD's headquarters is located at ENGLAND, WORCESTERSHIRE, MALVERN, UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, WR14 1GL

What is FACILITY MONITORING SYSTEMS HOLDINGS LTD's industry?

FACILITY MONITORING SYSTEMS HOLDINGS LTD is in the industry of Other specialised construction activities n.e.c.

What year was FACILITY MONITORING SYSTEMS HOLDINGS LTD started?

FACILITY MONITORING SYSTEMS HOLDINGS LTD was started in 2003

Sources: Companies House