Menna Overview
Here’s a quick overview of FACILITY MONITORING SYSTEMS LTD 👀 — a Malvern, Worcestershire based business that started in 2009.
FACILITY MONITORING SYSTEMS LTD
- Company statusactive
- Company No07099720
- Age16 years 7 months Incorporated 9 December 2009
- Officers3
Address
Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England
FACILITY MONITORING SYSTEMS LTD is an active company incorporated on 9 December 2009 and based in Malvern, Worcestershire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROIT, Guillaume Philippe Bruno | director | Jun 1973 | 15 Jan 2025 |
| LACHI-KOLAROVA, Karolina Lachi-Kolarova | director | Jan 1984 | 15 Jan 2025 |
| MESTRE, Daniel Jürgens | director | Feb 1974 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Yvette Bourne | Jun 1973 | 08 Dec 2023 |
| Facility Monitoring Systems Holdings Ltd | 31 May 2023 | |
| Mr Stephen Paul Wake | Apr 1967 | 06 Apr 2016 |
| Mr Stephen Charles Ward | Oct 1968 | 06 Apr 2016 |
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LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, WAKE, Stephen Paul, WARD, Stephen Charles are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova are mutual persons.
LACHI-KOLAROVA, Karolina Lachi-Kolarova, MESTRE, Daniel Jürgens are mutual persons.
MESTRE, Daniel Jürgens are mutual persons.
HAISMAN-BRISTOW, Deborah Louise are mutual persons.
WARD, Stephen Charles are mutual persons.
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Here’s a quick overview of FACILITY MONITORING SYSTEMS LTD 👀 — a Malvern, Worcestershire based business that started in 2009.