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 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.
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 |
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 |