FMS Integrated Solutions Ltd
- Company number
- SC683732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Synova Holdings Gp Limited (158 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Robert Franklin Calvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2020 | 31 Mar 2026 |
| Mr Andrew Milne Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2020 | 31 Mar 2026 |
| Mr Dominic Rea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2020 | 31 Mar 2026 |
| Mecsia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,771,030 | £1,030 | 0 |
| 31 Mar 2024 | £81,030 | £1,030 | 0 |
| 31 Mar 2023 | £106,030 | £1,030 | 0 |
| 31 Mar 2022 | £1,030 | £1,030 | 0 |
Connections
Owned by
FMS Integrated Solutions Ltd → Mecsia Limited → Mecsia Midco Limited → Mecsia Group Limited → Chillaton Bidco Limited → Chillaton Midco Limited
Companies at the same address
- FMS Fire And Security Ltd (SC192654)