About

Registered Number: 04439288
Date of Incorporation: 15/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Granary, Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent, ME16 9NT

 

F & D Systems Ltd was founded on 15 May 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at F & D Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROW, David Edward 30 July 2002 - 1
TROW, Taira Michelle 01 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 23 January 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 22 September 2017
CH01 - Change of particulars for director 07 September 2017
PSC04 - N/A 07 September 2017
CH01 - Change of particulars for director 06 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 27 May 2015
SH01 - Return of Allotment of shares 06 February 2015
AP01 - Appointment of director 06 February 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 January 2013
TM02 - Termination of appointment of secretary 19 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 26 March 2007
287 - Change in situation or address of Registered Office 04 August 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 13 December 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 25 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
CERTNM - Change of name certificate 12 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
287 - Change in situation or address of Registered Office 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.