Systematic FM Ltd
- Company number
- 07937862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2012
- Nature of business
- Combined facilities support activities
Other building and industrial cleaning activities
Registered office
Previous names
- Afmco Ltd (until 1 Jul 2025)
- Marinetasks Limited (until 22 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIR, Afzal Fazil | Director | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nomiees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 21 Oct 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 21 Oct 2024 |
| Mr Afzal Fazil Mir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £1 | 0 |
| 29 Feb 2024 Dormant | £1 | - |
| 28 Feb 2023 Dormant | £1 | - |
| 28 Feb 2022 Dormant | £1 | - |
| 28 Feb 2021 Dormant | £1 | - |
| 29 Feb 2020 Dormant | £1 | - |
| 28 Feb 2019 Dormant | £1 | - |
| 28 Feb 2018 Dormant | £1 | - |
| 28 Feb 2017 Dormant | £1 | - |
| 29 Feb 2016 Dormant | £1 | - |
| 28 Feb 2015 Dormant | £1 | - |
| 28 Feb 2014 Dormant | £1 | - |
| 28 Feb 2013 Dormant | £1 | - |
Connections
Companies at the same address
- Green Shadows Developments Ltd (17252466)