About

Registered Number: 02933647
Date of Incorporation: 27/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT,

 

Having been setup in 1994, Fim Systems Ltd have registered office in Lytham St. Annes, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Fim Systems Ltd are listed as Malta, Francisco, Malta, Isabel, Veiga Malta, Catarina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALTA, Francisco 27 May 1994 - 1
MALTA, Isabel 01 November 2004 - 1
VEIGA MALTA, Catarina 23 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CS01 - N/A 17 June 2019
AD01 - Change of registered office address 12 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 March 2018
AD01 - Change of registered office address 15 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CH03 - Change of particulars for secretary 31 January 2017
AD01 - Change of registered office address 26 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 22 February 2016
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 17 March 2011
SH01 - Return of Allotment of shares 18 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2006
353 - Register of members 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 May 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 28 February 2003
AA - Annual Accounts 10 August 2002
287 - Change in situation or address of Registered Office 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2002
287 - Change in situation or address of Registered Office 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 22 May 1995
287 - Change in situation or address of Registered Office 17 August 1994
287 - Change in situation or address of Registered Office 08 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1994
288 - N/A 05 June 1994
NEWINC - New incorporation documents 27 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.