FSI GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

FSI GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FSI GLOBAL LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942150. The accounts status is FULL and accounts are next due on 30/09/2024.

FSI GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FSI (HOLDINGS) LIMITED (until 09/07/2012)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN TELERMAN Feb 1986 American Director 2021-08-11 CURRENT
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2021-08-11 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2021-08-11 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2006-09-21 UNTIL 2006-09-21 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2006-09-21 UNTIL 2006-09-21 RESIGNED
JOHN MORIARTY May 1960 British Director 2013-04-10 UNTIL 2021-08-11 RESIGNED
MR CHRISTOPHER ROBERT HARVEY Aug 1958 British Director 2006-09-21 UNTIL 2006-12-16 RESIGNED
MR PATRICK BRIAN CURRAN Sep 1947 British Director 2006-12-14 UNTIL 2021-08-11 RESIGNED
JOHN MORIARTY May 1960 British Secretary 2006-09-21 UNTIL 2006-12-16 RESIGNED
MR CHRISTOPHER ROBERT HARVEY Aug 1958 British Secretary 2006-12-16 UNTIL 2021-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mri Software Limited 2021-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Brian Curran 2016-04-06 - 2021-08-11 9/1947 Hatfield Heath   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 18,566 Cash 4,294,574 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 39,639 Cash 4,294,574 equity

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