FD One Systems Ltd
- Company number
- 07622315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2011
- Nature of business
- Manufacture of other builders' carpentry and joinery
Development of building projects
Registered office
Previous names
- Basswood Developments Ltd (until 20 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Vincent Patrick | Director | 5 May 2011 | |
| CONWAY, Christopher Patrick | Director | 5 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian John Conway | Ownership Of Shares 25 To 50 Percent | 15 May 2016 | |
| Mr Vincent Patrick Conway | Ownership Of Shares 25 To 50 Percent | 5 May 2016 | |
| Mr Anthony Joseph Conway | Ownership Of Shares 25 To 50 Percent | 5 May 2016 | |
| Mr Christopher Patrick Conway | Ownership Of Shares 25 To 50 Percent | 5 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,221 | - | 4 |
| 31 Dec 2023 | £7,210 | - | 4 |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 May 2022 Dormant | £100 | - | 0 |
| 31 May 2021 Dormant | £100 | - | - |
| 31 May 2020 Dormant | £100 | - | - |
| 31 May 2019 Dormant | £100 | - | - |
| 31 May 2018 Dormant | £100 | - | - |
| 31 May 2017 | £100 | - | - |
| 31 May 2016 Dormant | £100 | - | - |
| 31 May 2015 Dormant | £100 | - | - |
| 31 May 2014 Dormant | £100 | - | - |
| 31 May 2013 Dormant | £100 | - | - |
| 31 May 2012 Dormant | £100 | - | - |
Connections
Directors’ other companies
- CONWAY, Christopher Patrick - Director at Ginway Holdings Ltd
- CONWAY, Christopher Patrick - Director at Ginway Construction Ltd
- CONWAY, Christopher Patrick - Director at Roto-Gen Limited
- CONWAY, Vincent Patrick - Director at Ginway Holdings Ltd
- CONWAY, Vincent Patrick - Director at Roto-Gen Limited
- CONWAY, Vincent Patrick - Director at Ginway Construction Ltd
Companies at the same address
- Roto-Gen Limited (06993127)