Facility Monitoring Systems Ltd
- Company number
- 07099720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2009
- Nature of business
- Other construction installation
- Corporate group
- SMY Holdings Limited (2 companies)
Registered office
Previous names
- Validair Installations Limited (until 16 Jan 2010)
- Validair Monitoring Solutions Limited (until 3 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | Director | 30 Sep 2026 | |
| CAROIT, Guillaume Philippe Bruno | Director | 15 Jan 2025 | |
| LACHI-KOLAROVA, Karolina | Director | 15 Jan 2025 | |
| MESTRE, Daniel Jürgens | Director | 16 Jul 2025 | 30 Sep 2026 |
| MAURY, Jean-Philippe Gelbert | Director | 15 Jan 2025 | 1 Aug 2025 |
| FIELDING, Linda Jane | Director | 25 Oct 2023 | 15 Jan 2025 |
| HAISMAN-BRISTOW, Deborah Louise | Director | 25 Oct 2023 | 15 Jan 2025 |
| WAKE, Stephen Paul | Director | 9 Dec 2009 | 15 Jan 2025 |
| WARD, Stephen Charles | Director | 9 Dec 2009 | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Facility Monitoring Systems Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Mrs Michelle Yvette Bourne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2023 | 8 Dec 2023 |
| Mr Stephen Charles Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2023 |
| Mr Stephen Paul Wake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £467,173 | £207,887 | 24 |
| 31 Dec 2024 | £533,973 | £517,618 | 24 |
| 31 Dec 2023 | £218,444 | £327,738 | 24 |
| 31 Dec 2022 | £475,109 | £514,808 | 20 |
| 31 Dec 2021 | £212,811 | £329,355 | 19 |
| 31 Dec 2020 | £184,860 | £346,252 | 19 |
| 31 Dec 2019 | £130,764 | £238,847 | 16 |
| 31 Dec 2018 | £43,758 | £196,311 | 14 |
| 31 Mar 2018 | £42,003 | £118,905 | 13 |
| 31 Mar 2017 | -£6,605 | £56,315 | 12 |
| 31 Mar 2016 | £166,336 | £112,882 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £109,121 | £157,672 | - |
| 31 Mar 2013 | £92,141 | £104,591 | - |
| 31 Mar 2012 | £30,809 | £77,051 | - |
| 31 Mar 2011 | £119,837 | £100,626 | - |
Connections
Owned by
Facility Monitoring Systems Ltd → Facility Monitoring Systems Holdings Ltd → SMY Holdings Limited
Directors’ other companies
- LACHI-KOLAROVA, Karolina - Director at Facility Monitoring Systems Holdings Ltd
- LACHI-KOLAROVA, Karolina - Director at Rhopoint Metrology Limited
- LACHI-KOLAROVA, Karolina - Director at R G G Calibration Services Limited
- LACHI-KOLAROVA, Karolina - Director at Antech Engineering Limited
- LACHI-KOLAROVA, Karolina - Director at Universal Instrument Services Limited
- LACHI-KOLAROVA, Karolina - Director at SMY Holdings Limited
- LACHI-KOLAROVA, Karolina - Director at Trescal Limited
- LACHI-KOLAROVA, Karolina - Director at Physical Digital Limited
- LACHI-KOLAROVA, Karolina - Director at The Everett Smith Group Limited
- LACHI-KOLAROVA, Karolina - Director at Lambda Calibration Limited
Companies at the same address
- Facility Monitoring Systems Holdings Ltd (04729995)