# FD One Systems Ltd

## Details

- **Company number:** [07622315](https://find-and-update.company-information.service.gov.uk/company/07622315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2011
- **Registered office:** 57 ST MARGARETS AVE, LUTON, LU3 1PQ
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [41100](/sic/41100) Development of building projects


## 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 | £100 | £100 | - |
| 31 May 2022 | £100 | - | 0 |
| 31 May 2021 | £100 | - | - |
| 31 May 2020 | £100 | - | - |
| 31 May 2019 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | £100 | - | - |
| 31 May 2016 | £100 | - | - |
| 31 May 2015 | £100 | - | - |
| 31 May 2014 | £100 | - | - |
| 31 May 2013 | £100 | - | - |
| 31 May 2012 | £100 | - | - |





## Directors' other companies

- [CONWAY, Christopher Patrick](/person/8122780) - director at [Ginway Holdings Ltd](/company/14532088)
- [CONWAY, Christopher Patrick](/person/8122780) - director at [Ginway Construction Ltd](/company/05809517)
- [CONWAY, Christopher Patrick](/person/8122780) - director at [Roto-Gen Limited](/company/06993127)
- [CONWAY, Vincent Patrick](/person/8122752) - director at [Ginway Holdings Ltd](/company/14532088)
- [CONWAY, Vincent Patrick](/person/8122752) - director at [Roto-Gen Limited](/company/06993127)
- [CONWAY, Vincent Patrick](/person/8122752) - director at [Ginway Construction Ltd](/company/05809517)



## Companies at the same address

- [Roto-Gen Limited](/company/06993127) (06993127)