Active
Company Information for FDM GROUP LIMITED
3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
02542980
Private Limited Company
Active |
Company Name | ||
---|---|---|
FDM GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 02542980 | |
---|---|---|
Company ID Number | 02542980 | |
Date formed | 1990-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB583540529 |
Last Datalog update: | 2024-09-08 05:54:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FDM GROUP (HOLDINGS) PLC | 3RD FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG | Active | Company formed on the 2009-11-17 | |
FDM GROUP AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 2016-06-22 | |
FDM GROUP PTY LTD | WA 6025 | Dissolved | Company formed on the 2016-07-29 | |
FDM GROUP PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-09 | |
FDM GROUP OF COMPANIES LTD. | 5401 A - 50 AVENUE TABER ALBERTA T1G 1V2 | Active | Company formed on the 2017-10-04 | |
FDM group Oy | Toikansuontie 16 LAPPEENRANTA 53500 | Active | Company formed on the 2012-09-18 | |
FDM GROUP INCORPORATED | California | Unknown | ||
FDM GROUP INC | North Carolina | Unknown | ||
FDM GROUP LIMITED | Singapore | Active | Company formed on the 2012-03-23 | |
FDM GROUP, INC. | 2833 CASCADIA AVE S SEATTLE WA 98144 | Dissolved | Company formed on the 1988-05-19 | |
FDM GROUP, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1998-01-21 | |
FDM GROUP, LLC | 145 - 17TH AVE. N.E. #W ST. PETERSBURG FL 33704 | Inactive | Company formed on the 2003-01-14 | |
FDM GROUP, INC. | 199 WATER ST FL 34 NEW YORK NY 10038 | Forfeited | Company formed on the 2018-08-23 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK HEATHER |
||
ANDREW BROWN |
||
RODERICK NEIL FLAVELL |
||
SHEILA MAY FLAVELL |
||
IVAN MARTIN |
||
MICHAEL GERALD MCLAREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERALD MCLAREN |
Company Secretary | ||
PAUL MARK WILLIAM JOBBINS |
Director | ||
RICHARD SWANN |
Company Secretary | ||
DAVID TEMPLEMAN |
Company Secretary | ||
DAVID TEMPLEMAN |
Director | ||
KARL UPTON MONAGHAN |
Director | ||
JACQUELINE FLAVELL |
Company Secretary | ||
JULIAN DIVETT |
Director | ||
BRIAN ROSS DIVETT |
Director | ||
APRIL DENNEY |
Director | ||
JONATHAN WRIGHT |
Director | ||
JOHN JERRARD SPOUSE |
Director | ||
THOMAS ROBERT SPOUSE |
Director | ||
JACQUELINE FLAVELL |
Director | ||
PETER LEONARD SOMERS |
Director | ||
MARK WEBB |
Director | ||
NATHAN KALAS |
Director | ||
ANDREW RICHARDSON |
Company Secretary | ||
JOHN KIERNANDER DIVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP (HOLDINGS) PLC | Director | 2010-01-06 | CURRENT | 2009-11-17 | Active | |
TECHUK LTD | Director | 2016-06-26 | CURRENT | 1975-02-14 | Active | |
FDM GROUP (HOLDINGS) PLC | Director | 2010-01-16 | CURRENT | 2009-11-17 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
CHURCH TOPCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-01 | Active | |
CHURCH BIDCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-02 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2016-01-01 | CURRENT | 1981-12-08 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP (HOLDINGS) PLC | Director | 2010-01-06 | CURRENT | 2009-11-17 | Active | |
ASTRA 5.0 LIMITED | Director | 2011-04-11 | CURRENT | 2009-06-17 | Active | |
FDM GROUP (HOLDINGS) PLC | Director | 2011-04-11 | CURRENT | 2009-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Brown on 2021-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025429800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 236002.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 236002.75 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Jonathan Mark Heather as company secretary on 2015-02-27 | |
TM02 | Termination of appointment of Michael Gerald Mclaren on 2015-02-27 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 236002.75 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lanchester House Trafalgar Place Brighton BN1 4FU United Kingdom to 96-98 Queens Road Queens Road Brighton BN1 3XE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR, COTTONS CENTRE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FU ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025429800009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR LANCHESTERR HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS | |
AD02 | Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 26/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MICHAEL GERALD MCLAREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERALD MCLAREN | |
AP03 | SECRETARY APPOINTED MR RICHARD SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLEMAN | |
AR01 | 26/08/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/02/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH01 | 06/01/10 STATEMENT OF CAPITAL GBP 235502.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MONAGHAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/08/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TEMPLEMAN / 26/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE FLAVELL | |
288a | SECRETARY APPOINTED DAVID GEORGE TEMPLEMAN | |
RES01 | ADOPT ARTICLES 07/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
STOCK PLEDGE AGREEMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SHARE PLEDGE AGREEMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
FDM GROUP LIMITED owns 2 domain names.
myfdm.co.uk mountfield.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FDM GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85258030 | Digital cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |