FINANCIAL SYSTEMS ASSOCIATES LIMITED
LONDON

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Company number 04037531
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of FINANCIAL SYSTEMS ASSOCIATES LIMITED are www.financialsystemsassociates.co.uk, and www.financial-systems-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Financial Systems Associates Limited is a Private Limited Company. The company registration number is 04037531. Financial Systems Associates Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Financial Systems Associates Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. The company`s financial liabilities are £26.81k. It is £22.39k against last year. The cash in hand is £19.61k. It is £19.61k against last year. And the total assets are £26.81k, which is £22.39k against last year. GWILT, John Edward is a Director of the company. Secretary ALESBURY, David Norman Edwin has been resigned. Secretary SHEAHAN, Benedict has been resigned. Secretary PD COSEC LIMITED has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PD COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


financial systems associates Key Finiance

LIABILITIES £26.81k
+506%
CASH £19.61k
+980450%
TOTAL ASSETS £26.81k
+506%
All Financial Figures

Current Directors

Director
GWILT, John Edward
Appointed Date: 20 July 2000
72 years old

Resigned Directors

Secretary
ALESBURY, David Norman Edwin
Resigned: 01 March 2002
Appointed Date: 27 July 2000
Secretary
SHEAHAN, Benedict
Resigned: 27 July 2000
Appointed Date: 20 July 2000
Secretary
PD COSEC LIMITED
Resigned: 04 June 2013
Appointed Date: 10 July 2006
Secretary
PK COSEC SERVICES LIMITED
Resigned: 10 July 2006
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
PD COSEC LIMITED
Resigned: 24 August 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr John Edward Gwilt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL SYSTEMS ASSOCIATES LIMITED Events

07 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 37 more events
08 Aug 2001
Return made up to 20/07/01; full list of members
20 Jan 2001
Secretary resigned
20 Jan 2001
New secretary appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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