About

Registered Number: 01738504
Date of Incorporation: 11/07/1983 (41 years and 9 months ago)
Company Status: Active
Registered Address: Monument Software Laboratory, Unit 37 Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW

 

Having been setup in 1983, F.M.A. Systems Ltd have registered office in Oxfordshire, it's status is listed as "Active". There are 13 directors listed for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUHAMMAD, Hasnain 10 September 2015 - 1
DESHPANDE, Kalyan Mohanrao 01 March 2013 01 March 2013 1
DESHPANDE, Sneha Kalyan 01 March 2013 10 September 2015 1
EAST, Alan Alfred Henry N/A 04 August 1993 1
FOSTER, David Terrence N/A 01 March 2002 1
JONES, Charles Peter Spencer N/A 30 November 2011 1
NAPPER, John N/A 02 October 1997 1
PLOUVIER, Hubert Yves Pierre 18 June 1996 27 February 2013 1
SCOTT, Christopher Robert N/A 27 February 2013 1
VAN DEN BROECK, Robert 04 August 1993 30 September 1995 1
Secretary Name Appointed Resigned Total Appointments
MUHAMMAD, Hasnain 14 June 2019 - 1
SMITH, Barry Frederick 24 September 2002 14 June 2019 1
WRAY, Martin Jonathan 21 August 1992 26 July 1993 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 September 2019
TM02 - Termination of appointment of secretary 14 June 2019
AP03 - Appointment of secretary 14 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 19 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 26 September 2017
AAMD - Amended Accounts 10 February 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AP01 - Appointment of director 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 May 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 18 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
AA - Annual Accounts 07 August 1997
395 - Particulars of a mortgage or charge 01 February 1997
363s - Annual Return 23 December 1996
288 - N/A 16 August 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 19 December 1995
288 - N/A 08 December 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 January 1994
288 - N/A 17 September 1993
AA - Annual Accounts 23 August 1993
288 - N/A 23 August 1993
287 - Change in situation or address of Registered Office 23 August 1993
288 - N/A 23 August 1993
363s - Annual Return 14 December 1992
288 - N/A 16 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 13 February 1992
287 - Change in situation or address of Registered Office 16 December 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 25 March 1991
287 - Change in situation or address of Registered Office 19 December 1990
AUD - Auditor's letter of resignation 28 March 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 01 December 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 05 February 1988
363 - Annual Return 08 January 1987
AA - Annual Accounts 08 December 1986
MISC - Miscellaneous document 11 July 1983
NEWINC - New incorporation documents 11 July 1983

Mortgages & Charges

Description Date Status Charge by
Charge 15 January 1997 Outstanding

N/A

Fixed and floating charge 26 November 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.