# Facility Monitoring Systems Holdings Ltd

## Details

- **Company number:** [04729995](https://find-and-update.company-information.service.gov.uk/company/04729995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2003
- **Registered office:** UNIT 5 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE,  ENIGMA BUSINESS PARK, MALVERN, WR14 1GL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [SMY Holdings Limited](/group/67930) (2 companies)


## 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 | - |



## Owned by

Facility Monitoring Systems Holdings Ltd → [SMY Holdings Limited](/company/14634711)



## Controls

- [Facility Monitoring Systems Ltd](/company/07099720) (07099720)



## Directors' other companies

- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Antech Engineering Limited](/company/02225636)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Climatic Services Limited](/company/SC101739)



## Companies at the same address

- [Facility Monitoring Systems Ltd](/company/07099720) (07099720)