Field Systems Designs Limited

02892302

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLACKBROOK HOUSE THE DORKING BUSINESS PARK, DORKING, RH4 1HJ

Incorporated 28/01/1994

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

43210

Electrical installation

Officers

Mr Nigel Malcolm Billings

director · Since 01/06/2018

PROJECT MANAGER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Ross Macaulay Hunter

director · Since 01/06/2018

OPERATIONS MANAGER

SCOTTISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Ms Nicolette Hutton

secretary · Since 07/08/2025

Persons with Significant Control

Field Systems Designs Holdings Ltd

75–100% shares

6 Blackbrook House, The Dorking Business Park, Dorking, RH4 1HJ

Reg: 03626335 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CARRINGTON (1953) LIMITED

Created 01/03/2005Registered 05/03/2005Satisfied 14/06/2012

charge

outstanding

HSBC BANK PLC

Created 24/04/2003Registered 03/05/2003

charge

satisfied

OLIGO CORPORATION

Created 07/05/2002Registered 10/05/2002Satisfied 07/01/2005

charge

satisfied

DYNAMIL COMMERCIAL FINANCE PLC

Created 15/04/2002Registered 26/04/2002Satisfied 07/06/2012

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1996Registered 03/07/1996Satisfied 20/05/2002

charge

satisfied

CARRINGTON (1953) LIMITED

Created 03/01/1996Registered 05/01/1996Satisfied 14/06/2012

charge

satisfied

INTERPET LIMITED

Created 06/02/1995Registered 08/02/1995Satisfied 14/06/2012