FSI (FM SOLUTIONS) LIMITED
UPMINSTER

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Company number 04468712
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address EXCHANGE HOUSE, 180-182 ST MARYS LANE, UPMINSTER, ESSEX, RM14 3BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Christopher Robert Harvey as a director on 9 March 2017; Termination of appointment of Patrick Brian Curran as a director on 9 March 2017; Termination of appointment of Leonard James Smith as a director on 9 March 2017. The most likely internet sites of FSI (FM SOLUTIONS) LIMITED are www.fsifmsolutions.co.uk, and www.fsi-fm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.4 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsi Fm Solutions Limited is a Private Limited Company. The company registration number is 04468712. Fsi Fm Solutions Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Fsi Fm Solutions Limited is Exchange House 180 182 St Marys Lane Upminster Essex Rm14 3bt. . HARVEY, Christopher Robert is a Secretary of the company. BULLARD, Paul Richard is a Director of the company. DARLINGTON, Compton Elwyn is a Director of the company. SHIPP, Kevin John is a Director of the company. TYLER, Peter is a Director of the company. VAN DEN ENDE, Gesina Dorethea is a Director of the company. Secretary JENNINGS, Susan Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAMERON, Donald James has been resigned. Director CURRAN, David Michael James has been resigned. Director CURRAN, Patrick Brian has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HORNER, Karl John has been resigned. Director MITCHELL, James has been resigned. Director MORIARTY, John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Leonard James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARVEY, Christopher Robert
Appointed Date: 05 September 2002
Director
BULLARD, Paul Richard
Appointed Date: 26 January 2006
47 years old
Director
DARLINGTON, Compton Elwyn
Appointed Date: 05 September 2002
66 years old
Director
SHIPP, Kevin John
Appointed Date: 13 October 2015
54 years old
Director
TYLER, Peter
Appointed Date: 01 December 2013
52 years old
Director
VAN DEN ENDE, Gesina Dorethea
Appointed Date: 13 October 2015
48 years old

Resigned Directors

Secretary
JENNINGS, Susan Anne
Resigned: 05 September 2002
Appointed Date: 25 June 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
CAMERON, Donald James
Resigned: 26 February 2004
Appointed Date: 27 February 2003
83 years old
Director
CURRAN, David Michael James
Resigned: 09 March 2017
Appointed Date: 06 November 2002
73 years old
Director
CURRAN, Patrick Brian
Resigned: 09 March 2017
Appointed Date: 06 November 2002
78 years old
Director
DAVIES, Simon Nicholas John
Resigned: 05 September 2002
Appointed Date: 25 June 2002
77 years old
Director
HARVEY, Christopher Robert
Resigned: 09 March 2017
Appointed Date: 05 September 2002
67 years old
Director
HORNER, Karl John
Resigned: 01 August 2010
Appointed Date: 05 September 2002
58 years old
Director
MITCHELL, James
Resigned: 21 November 2007
Appointed Date: 05 September 2002
79 years old
Director
MORIARTY, John
Resigned: 09 March 2017
Appointed Date: 24 November 2005
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
SMITH, Leonard James
Resigned: 09 March 2017
Appointed Date: 06 November 2002
77 years old

FSI (FM SOLUTIONS) LIMITED Events

10 Mar 2017
Termination of appointment of Christopher Robert Harvey as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Patrick Brian Curran as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Leonard James Smith as a director on 9 March 2017
09 Mar 2017
Termination of appointment of David Michael James Curran as a director on 9 March 2017
09 Mar 2017
Termination of appointment of John Moriarty as a director on 9 March 2017
...
... and 72 more events
01 Jul 2002
New secretary appointed
01 Jul 2002
New director appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
25 Jun 2002
Incorporation

FSI (FM SOLUTIONS) LIMITED Charges

23 December 2010
Guarantee & debenture
Delivered: 12 January 2011
Status: Satisfied on 18 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2002
Guarantee & debenture
Delivered: 10 October 2002
Status: Satisfied on 18 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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