FSI GLOBAL PLC
UPMINSTER FSI (HOLDINGS) LIMITED

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Company number 05942150
Status Active
Incorporation Date 21 September 2006
Company Type Public 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, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of FSI GLOBAL PLC are www.fsiglobal.co.uk, and www.fsi-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Global Plc is a Public Limited Company. The company registration number is 05942150. Fsi Global Plc has been working since 21 September 2006. The present status of the company is Active. The registered address of Fsi Global Plc is Exchange House 180 182 St Marys Lane Upminster Essex Rm14 3bt. . HARVEY, Christopher Robert is a Secretary of the company. CURRAN, Patrick Brian is a Director of the company. MORIATY, John is a Director of the company. Secretary MORIARTY, John has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director HARVEY, Christopher Robert has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARVEY, Christopher Robert
Appointed Date: 16 December 2006
Director
CURRAN, Patrick Brian
Appointed Date: 14 December 2006
78 years old
Director
MORIATY, John
Appointed Date: 10 April 2013
65 years old

Resigned Directors

Secretary
MORIARTY, John
Resigned: 16 December 2006
Appointed Date: 21 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
HARVEY, Christopher Robert
Resigned: 16 December 2006
Appointed Date: 21 September 2006
67 years old
Director
RWL DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Patrick Brian Curran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FSI GLOBAL PLC Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 May 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
06 May 2016
Group of companies' accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 919,134
14 Apr 2015
Group of companies' accounts made up to 31 October 2014
...
... and 41 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

FSI GLOBAL PLC 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…

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