FATHOM SYSTEMS LIMITED - OLDMELDRUM


Company Profile Company Filings

Overview

FATHOM SYSTEMS LIMITED is a Private Limited Company from OLDMELDRUM UNITED KINGDOM and has the status: Dissolved - no longer trading.
FATHOM SYSTEMS LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: SC288343. The accounts status is TOTAL EXEMPTION FULL.

FATHOM SYSTEMS LIMITED - OLDMELDRUM

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O JAMES FISHER OFFSHORE LIMITED
OLDMELDRUM
ABERDEENSHIRE
AB51 0GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN GRAY Jan 1962 British Director 2021-02-16 CURRENT
MRS SARAH CALDWELL Dec 1975 British Director 2020-03-12 CURRENT
JAMES HENRY JOHN MARSH Secretary 2020-03-12 CURRENT
GARETH IAN KERR Dec 1964 British Director 2005-08-02 UNTIL 2021-04-30 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2020-03-12 UNTIL 2021-04-29 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2014-12-17 UNTIL 2020-03-12 RESIGNED
MR HYWEL WATKIN WILLIAMS May 1953 British Director 2005-08-02 UNTIL 2014-12-17 RESIGNED
MR EWAN ALISDAIR DUNCAN MACKINNON Aug 1976 British Director 2014-12-17 UNTIL 2020-03-12 RESIGNED
MR GIOVANNI CORBETTA Aug 1964 British Director 2020-03-12 UNTIL 2021-02-16 RESIGNED
MR HYWEL WATKIN WILLIAMS May 1953 British Secretary 2005-08-02 UNTIL 2014-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Holdings Uk Limited 2020-03-12 Burrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fathom Systems Group Limited 2016-04-06 - 2020-03-12 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FATHOM_SYSTEMS_LIMITED - Accounts 2020-10-10 31-12-2019 £11,432 Cash £1,155,192 equity

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