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Field Systems Designs Holdings Limited

03626335

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLACKBROOK HOUSE THE DORKING BUSINESS PARK, DORKING, RH4 1HJ
Incorporated 03/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Derek Kenneth Bird

director · Since 03/09/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 10 other boards

Mrs Dorothy Faith Lower

director · Since 03/09/1998

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 1 other board

Mr Bruce David Smith

director · Since 01/10/1999

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Ross Macaulay Hunter

director · Since 16/06/2005

OPERATIONS DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Nigel Malcolm Billings

director · Since 08/08/2007

ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Mr Nigel Cleave Smith

director · Since 01/07/2022

MECHANICAL DIVISION DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Garry Hall

director · Since 01/07/2022

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Alan Lloyd

director · Since 01/07/2022

PROJECT DELIVERY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Nicolette Hutton

secretary · Since 07/08/2025

Persons with Significant Control

Fsd Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

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

Reg: 12400846 · England · Private Limited

Notified 30/06/2025

Former PSCs

Lynchwood Nominees Limited

Ceased 30/06/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 22/01/2016Satisfied 16/03/2026
charge
satisfied

HSBC BANK PLC

Created 22/05/2003Registered 23/05/2003Satisfied 16/03/2026