FB Systems Limited

Active03767650 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Allen John Jones
Owned by
Allen John Jones
Neil Arthur Green
Accounts type
Micro entity
Region
South East
Address
346A Farnham Road
Slough
Berkshire
SL2 1BT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 1999
British
Director · Appointed 11 May 1999
British
Born September 1955 (71)
Jones, Allen John
Director · Appointed 11 May 1999
British
Born February 1960 (66)
Officer history (2 former)
11 May 1999
Appointed Green, Neil Arthur as Secretary
11 May 1999
Appointed Green, Neil Arthur as Director
11 May 1999
Appointed Jones, Allen John as Director
11 May 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 May 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 May 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
11 May 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Allen John Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,100 £126,894 £98,219 £92,827 £91,746 £85,135
Balance sheet detail
202520242023202220212020
Fixed Assets£6,933£5,458£7,008£44,170£78,890£115,907
Current Assets£154,605£102,331£111,837£160,273£144,844£225,002
Creditors (< 1 year)£76,403£16,043£26,018£106,224£11,649£39,351
Creditors (> 1 year)£0£85,191£85,458
Net Current Assets£78,202£86,288£85,819£54,049£133,195£185,651
Net Assets£98,219£126,894£216,100
Shareholder Funds£85,135£91,746£92,827£98,219£126,894£216,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 May 2026
1 June 2026Confirmation statement with no updates10 May 20263
18 May 2026Director's details changed2
18 May 2026Director's details changed2
22 July 2025Micro company accounts31 May 2025
Show all recent filings

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