Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Field Systems Designs Limited
- Incorporated
- 28 January 1994 (32 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Full
- Region
- South East
- Address
- Blackbrook House The Dorking Business ParkStation RoadDorkingRH4 1HJ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born January 1975 (51)
Hutton, Nicolette
Secretary · Appointed 7 August 2025
Director · Appointed 1 June 2018
British
Born December 1963 (62)
Director · Appointed 1 June 2018
Scottish
Born February 1962 (64)
Officer history (15 former)
1 June 2026
12 August 2025
7 August 2025
Appointed Hutton, Nicolette as Secretary
7 August 2025
6 December 2021
1 June 2018
1 June 2018
11 April 2018
2 April 2007
1 April 2002
15 February 2002
15 February 2002
1 November 2001
1 February 2000
1 October 1999
2 June 1998
25 May 1998
25 May 1998
Resigned Newby, Nadine Elizabeth as Secretary
25 May 1998
Resigned Newby, Nadine Elizabeth as Director
1 February 1996
11 October 1995
22 September 1994
Appointed Newby, Nadine Elizabeth as Secretary
22 September 1994
22 September 1994
22 September 1994
22 September 1994
Appointed Newby, Nadine Elizabeth as Director
22 September 1994
22 September 1994
22 September 1994
22 September 1994
22 September 1994
28 January 1994
28 January 1994
28 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03626335
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Field Systems Designs Holdings Limited Owns 75–100% of shares
Field Systems Designs Limited This company Owns 75–100% of shares
FSD Electrical Services Limited Owns 75–100% of shares
FSD Employee Services Limited Owns 75–100% of shares
FSD Mech Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 3 March 2026 | Full accounts | 31 May 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 12 August 2025 | Termination of appointment of a director |
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