Facility Monitoring Systems Holdings Ltd
- Company number
- 04729995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- SMY Holdings Limited (2 companies)
Registered office
Previous names
- Validair Holdings Limited (until 6 Jun 2023)
- Validair Projects Limited (until 5 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Claire | Secretary | 10 Apr 2003 | 31 May 2023 |
| WARD, Stephen Charles | Director | 10 Apr 2003 | 31 May 2023 |
| WAKE, Stephen Paul | Director | 22 Sep 2003 | 15 Jan 2025 |
| MAURY, Jean-Philippe Gelbert | Director | 15 Jan 2025 | 24 Apr 2026 |
| MESTRE, Daniel Jürgens | Director | 16 Jul 2025 | |
| CAROIT, Guillaume Philippe Bruno | Director | 15 Jan 2025 | |
| LACHI-KOLAROVA, Karolina | Director | 15 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Wake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2023 |
| Mr Stephen Charles Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2023 |
| Smy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £21,270 | - | 1 |
| 31 Dec 2023 | £25,339 | £26,071 | 0 |
| 31 Dec 2022 | £4,469 | £5,272 | 0 |
| 31 Dec 2021 | £5,580 | £6,388 | 0 |
| 31 Dec 2020 | £3,722 | £6,978 | 0 |
| 31 Dec 2019 | £5,463 | £6,376 | - |
| 31 Dec 2018 | £8,269 | £9,856 | - |
| 31 Dec 2017 | - | £19,431 | - |
| 31 Dec 2016 | - | £16,438 | - |
| 31 Dec 2015 | £39,735 | £67,299 | - |
| 31 Dec 2014 | £19,266 | £30,959 | - |
| 31 Dec 2013 | £69,789 | £49,951 | - |
| 31 Dec 2012 | £68,496 | £100,714 | - |
| 31 Dec 2011 | £62,235 | £36,627 | - |
| 31 Dec 2010 | £93,130 | £14,730 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Facility Monitoring Systems Holdings Ltd → SMY Holdings Limited
Controls
- Facility Monitoring Systems Ltd (07099720)
Directors’ other companies
- LACHI-KOLAROVA, Karolina - Director at Antech Engineering Limited
- LACHI-KOLAROVA, Karolina - Director at Climatic Services Limited
Companies at the same address
- Facility Monitoring Systems Ltd (07099720)