Field Systems Designs Holdings Limited
03626335
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 03/09/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 89
Also on 10 other boards
director · Since 03/09/1998
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 64
Also on 1 other board
director · Since 16/06/2005
OPERATIONS DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 01/07/2022
ENGINEERING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 01/07/2022
MECHANICAL DIVISION DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 01/07/2022
PROJECT DELIVERY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
secretary · Since 07/08/2025
Ms Nicolette Toni Hutton
director · Since 01/06/2026
BRITISH · ENGLAND · Age 51
Former
director · Resigned 31/05/2026
Persons with Significant Control
Fsd Group Limited
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
HSBC BANK PLC
HSBC BANK PLC