Menna Overview
Here’s a quick overview of FIELD SYSTEMS DESIGNS HOLDINGS LIMITED 👀 — a Dorking based business that started in 1998.
FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
- Company statusactive
- Company No03626335
- Age27 years 10 months Incorporated 3 September 1998
- Officers9
Address
Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
FIELD SYSTEMS DESIGNS HOLDINGS LIMITED is an active company incorporated on 3 September 1998 and based in Dorking, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Court Order
1 Year Ago on 04 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 12 Jun 2025
Reregistration Public To Private Company
1 Year Ago on 12 Jun 2025
Re Registration Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Dec 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTON, Nicolette | secretary | 07 Aug 2025 | |
| BILLINGS, Nigel Malcolm | director | Dec 1963 | 08 Aug 2007 |
| BIRD, Derek Kenneth | director | Jun 1937 | 03 Sept 1998 |
| HALL, Garry | director | Feb 1971 | 01 Jul 2022 |
| HUNTER, Ross Macaulay | director | Feb 1962 | 16 Jun 2005 |
| LLOYD, Alan | director | Jun 1962 | 01 Jul 2022 |
| LOWER, Dorothy Faith | director | Oct 1961 | 03 Sept 1998 |
| SMITH, Bruce David | director | Oct 1965 | 01 Oct 1999 |
| SMITH, Nigel Cleave | director | Oct 1967 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lynchwood Nominees Limited | 23 Jul 2019 |
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Here’s a quick overview of FIELD SYSTEMS DESIGNS HOLDINGS LIMITED 👀 — a Dorking based business that started in 1998.