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Home > England & Wales Companies > FSI (FM SOLUTIONS) LIMITED
Company Information for

FSI (FM SOLUTIONS) LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
04468712
Private Limited Company
Active

Company Overview

About Fsi (fm Solutions) Ltd
FSI (FM SOLUTIONS) LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active". Fsi (fm Solutions) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FSI (FM SOLUTIONS) LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in RM14
 
Filing Information
Company Number 04468712
Company ID Number 04468712
Date formed 2002-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSI (FM SOLUTIONS) LIMITED
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Companies with same name FSI (FM SOLUTIONS) LIMITED
The following companies were found which have the same name as FSI (FM SOLUTIONS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSI (FM SOLUTIONS) APAC PTY LTD QLD 4000 Active Company formed on the 2009-12-07

Company Officers of FSI (FM SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT HARVEY
 Company Secretary 2002-09-05
PAUL RICHARD BULLARD
 Director 2006-01-26
COMPTON ELWYN DARLINGTON
 Director 2002-09-05
KEVIN JOHN SHIPP
 Director 2015-10-13
PETER TYLER
 Director 2013-12-01
GESINA DORETHEA VAN DEN ENDE
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL JAMES CURRAN
 Director 2002-11-06 2017-03-09
PATRICK BRIAN CURRAN
 Director 2002-11-06 2017-03-09
CHRISTOPHER ROBERT HARVEY
 Director 2002-09-05 2017-03-09
JOHN MORIARTY
 Director 2005-11-24 2017-03-09
LEONARD JAMES SMITH
 Director 2002-11-06 2017-03-09
KARL JOHN HORNER
 Director 2002-09-05 2010-08-01
JAMES MITCHELL
 Director 2002-09-05 2007-11-21
DONALD JAMES CAMERON
 Director 2003-02-27 2004-02-26
SUSAN ANNE JENNINGS
 Company Secretary 2002-06-25 2002-09-05
SIMON NICHOLAS JOHN DAVIES
 Director 2002-06-25 2002-09-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-25 2002-06-25
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT HARVEY BPC BUSINESS SOLUTIONS LTD. Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
CHRISTOPHER ROBERT HARVEY FSI GLOBAL LIMITED Company Secretary 2006-12-16 CURRENT 2006-09-21 Active
CHRISTOPHER ROBERT HARVEY VERTEX SERVICES GROUP LIMITED Company Secretary 2001-10-01 CURRENT 1990-07-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
R&D DeveloperUpminsterAs a R&D Software Developer within FSI (FM Solution) Ltd you will be involved in helping to research and develop complex software applications, including IoT,...2016-03-14
Project Support OfficerUpminsterFSI (FM Solutions) Ltd are looking for an experienced Project Support Officer to join our Professional Services team. Project Support Officer....2016-02-02
AdministratorUpminster*Administrator* FSI is a global-leader in CAFM software, with Headquarters in the UK, offices in Australia and Dubai, and an international partner network.2015-11-25
Project ManagerUpminsterFSI (FM Solutions) Limited. FSI (FM Solutions) Limited are looking for an experienced Project Manager to join our Professional Services team....2015-11-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27Change of details for Fsi Global Limited as a person with significant control on 2023-06-20
2024-06-27CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG England
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BULLARD
2021-08-20TM02Termination of appointment of Christopher Robert Harvey on 2021-08-11
2021-08-20AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08PSC05Change of details for Fsi Global Plc as a person with significant control on 2021-03-24
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-17PSC05Change of details for Fsi Global Plc as a person with significant control on 2020-06-16
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19PSC05Change of details for Fsi Global Plc as a person with significant control on 2018-12-14
2018-12-18PSC05Change of details for Fsi Global Plc as a person with significant control on 2018-12-18
2018-12-18CH01Director's details changed for Paul Richard Bullard on 2018-12-18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Exchange House 180-182 st Marys Lane Upminster Essex RM14 3BT
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 969134
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HARVEY
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 969134
2016-06-24AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GESINA DORETHEA VAN DEN ENDE / 13/10/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHIPP / 13/10/2015
2015-11-03AP01DIRECTOR APPOINTED MRS GESINA DORETHEA VAN DEN ENDE
2015-11-02AP01DIRECTOR APPOINTED MR KEVIN JOHN SHIPP
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 969134
2015-07-30AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 969134
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-05AP01DIRECTOR APPOINTED PETER TYLER
2013-06-20AR0119/06/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JAMES CURRAN / 22/01/2013
2013-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010
2012-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BULLARD / 18/06/2012
2012-07-13AR0119/06/12 FULL LIST
2012-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 20/06/2011
2011-06-22AR0119/06/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KARL HORNER
2010-07-13AR0119/06/10 FULL LIST
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN HORNER / 01/10/2009
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-23363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLARD / 11/03/2008
2007-12-20288bDIRECTOR RESIGNED
2007-12-2088(2)RAD 13/12/07--------- £ SI 6100@1=6100 £ IC 963034/969134
2007-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-23363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-24169£ IC 1011429/963034 11/08/06 £ SR 48395@1=48395
2006-07-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-13173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-07-13RES13RE AGREEMENT 28/06/06
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-07-14363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-07363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-19288bDIRECTOR RESIGNED
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-07-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-15363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-29SASHARES AGREEMENT OTC
2003-04-2988(2)RAD 27/09/02--------- £ SI 202286@1=202286 £ IC 809143/1011429
2003-04-11225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2003-03-06288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-0988(2)RAD 27/09/02--------- £ SI 809142@1=809142 £ IC 1/809143
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: EXCHANGE HOUSE 180-182 SAINT MARYS LANE UPMINSTER ESSEX RM14 3BT
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-03123£ NC 1000/2000000 08/08/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2002-08-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FSI (FM SOLUTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSI (FM SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-12-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-09-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSI (FM SOLUTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of FSI (FM SOLUTIONS) LIMITED registering or being granted any patents
Domain Names

FSI (FM SOLUTIONS) LIMITED owns 7 domain names.

fm-helpdesk.co.uk   asset-oncall.co.uk   odysseyfm.co.uk   cafm-software.co.uk   fsi.co.uk   fsifm.co.uk   asset-on-call.co.uk  

Trademarks
We have not found any records of FSI (FM SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FSI (FM SOLUTIONS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-03-28 GBP £850
London Borough of Brent 2013-03-28 GBP £850
London Borough of Brent 2013-03-28 GBP £8,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scottish Parliamentary Corporate Body Facilities management software package and software package suite 2013/03/27 GBP 150,000

This is the AWARD NOTICE, below are the high level details of the requirement of the contract.
Imperial College Healthcare NHS Trust Networking, Internet and intranet software package

Procurement and implementation of Computer Aided Maintenance Management System.
Outgoings
Business Rates/Property Tax
No properties were found where FSI (FM SOLUTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FSI (FM SOLUTIONS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSI (FM SOLUTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSI (FM SOLUTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 8EA