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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Assi, Michael
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, John Charles
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Director → CIF 0
    Mr John Charles Roberts
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Darlison, Clare Elizabeth
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Director → CIF 0
    Darlison, Clare Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 5
    Cusk, Patrick James
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    VALSOFT UK HOLDINGS LIMITED
    - now 05423261 14331011
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FMS SYSTEMS LIMITED

Period: 2006-07-17 ~ now
Company number: 05425505 01912489
Registered names
FMS SYSTEMS LIMITED - now 01912489
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-05-17 ~ 2023-12-31
Fixed Assets - Investments
414,862 GBP2024-12-31
414,862 GBP2023-12-31
Fixed Assets
414,862 GBP2024-12-31
414,862 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-414,858 GBP2024-12-31
Net Current Assets/Liabilities
-414,858 GBP2024-12-31
-414,858 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Amounts owed to group undertakings
Current
414,858 GBP2024-12-31
414,858 GBP2023-12-31
Creditors
Current
414,858 GBP2024-12-31
414,858 GBP2023-12-31

Related profiles found in government register
  • FMS SYSTEMS LIMITED
    Info
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Registered number 05425505
    60 Windsor Avenue, London, Greater London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FMS SYSTEMS LIMITED
    S
    Registered number 05425505
    Office 410 Forth Floor, Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Limited in Companies House England And Wales, England
    CIF 1
  • FMS SYSTEMS LTD
    S
    Registered number 05425505
    Buchanans Wharf South, Ferry Street, Bristol, Avon, United Kingdom, BS1 6HJ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CDATA (UK) LIMITED
    01964531
    Spaces - Bristol, Castle Park, Programme, The Pithay, Bristol, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Has significant influence or control OE
  • 2
    IDHAMMAR SYSTEMS LIMITED
    - now 01912489 05425505
    FMS SYSTEMS LIMITED - 2006-07-17
    FRONTEC (UK) LIMITED - 2002-07-22
    IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 1995-01-01
    60 Windsor Avenue, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.