Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
FMS Systems Limited
- Incorporated
- 15 April 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Windsor AvenueLondonSW19 2RR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2022
Canadian
Born February 1980 (46)
Director · Appointed 17 May 2022
Canadian
Born August 1974 (52)
Officer history (6 former)
19 July 2024
17 May 2022
17 May 2022
17 May 2022
17 May 2022
17 May 2022
17 May 2022
15 April 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05423261
Former controllers (1)
17 May 2022
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited This company Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £414,862 | £414,862 | £414,862 | £414,862 | £414,862 |
| Creditors (< 1 year) | £414,858 | £414,858 | £414,858 | £414,858 | £414,858 |
| Net Current Assets | (£414,858) | (£414,858) | (£414,858) | (£414,858) | (£414,858) |
| Net Assets | £4 | £4 | |||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Registration of a charge | |||
| 8 June 2026 | Registration of a charge | |||
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2025 | Registered office address changed |
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