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 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
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)
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 |
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 |