FMK SYSTEMS LTD
DUNDEE

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Company number SC337988
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address ASCOT DRUMMOND, SUITE 12 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of FMK SYSTEMS LTD are www.fmksystems.co.uk, and www.fmk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Fmk Systems Ltd is a Private Limited Company. The company registration number is SC337988. Fmk Systems Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Fmk Systems Ltd is Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee Dd1 3jt. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. DUFFY, Marc is a Director of the company. Secretary AYENI, WHITE & HUTCHISON LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 22 April 2010
Director
DUFFY, Marc
Appointed Date: 18 February 2008
53 years old

Resigned Directors

Secretary
AYENI, WHITE & HUTCHISON LTD
Resigned: 22 April 2010
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Marc Duffy
Notified on: 18 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Duffy
Notified on: 18 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMK SYSTEMS LTD Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 28 February 2015
15 Aug 2015
Registration of charge SC3379880001, created on 5 August 2015
...
... and 17 more events
05 Mar 2010
Director's details changed for Marc Duffy on 2 October 2009
05 Mar 2010
Secretary's details changed for Ayeni, White & Hutchison Ltd on 2 October 2009
12 Jun 2009
Total exemption small company accounts made up to 28 February 2009
23 Feb 2009
Return made up to 18/02/09; full list of members
18 Feb 2008
Incorporation

FMK SYSTEMS LTD Charges

5 August 2015
Charge code SC33 7988 0001
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Jennifer Lisa Duffy
Description: 13 exeter road, croydon, surrey, cro 6EH.

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