| Company Name | FDS Systems Limited |
|---|---|
| Director | Dhinahar Jeyasingh Wilson Devaraj |
| Company Status | Active |
| Company Number | 09207449 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dhinahar Jeyasingh Wilson Devaraj |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 53 Grange Close Hunslet Leeds LS10 1SU |
| Secretary Name | Ms Sneha Lawren Ayya Thangam |
|---|---|
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Grange Close Hunslet Leeds LS10 1SU |
Location
| Registered Address | 4 Shadwell Park Close Leeds LS17 8TN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Shadwell |
| Ward | Harewood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dhinahar Jeyasingh Wilson Devaraj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 8 September 2023 with updates (3 pages) |
|---|---|
| 11 September 2023 | Registered office address changed from 53 Grange Close Hunslet Leeds LS10 1SU England to 4 Shadwell Park Close Leeds LS17 8TN on 11 September 2023 (1 page) |
| 11 September 2023 | Secretary's details changed for Ms Sneha Lawren Ayya Thangam on 6 September 2023 (1 page) |
| 11 September 2023 | Director's details changed for Mr Dhinahar Jeyasingh Wilson Devaraj on 6 September 2023 (2 pages) |
| 11 September 2023 | Change of details for Mr Dhinahar Jeyasingh Wilson Devaraj as a person with significant control on 6 September 2023 (2 pages) |
| 11 September 2023 | Change of details for Sneha Lawren Ayya Thangam as a person with significant control on 6 September 2023 (2 pages) |
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 10 September 2018 | Change of details for Mr Dhinahar Jeyasingh Wilson Devaraj as a person with significant control on 19 October 2017 (2 pages) |
| 10 September 2018 | Director's details changed for Mr Dhinahar Jeyasingh Wilson Devaraj on 19 October 2017 (2 pages) |
| 10 September 2018 | Change of details for Sneha Lawren Ayya Thangam as a person with significant control on 19 October 2017 (2 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 8 September 2017 | Change of details for Sneha Lawren Ayya Thangam as a person with significant control on 17 December 2016 (2 pages) |
| 8 September 2017 | Change of details for Sneha Lawren Ayya Thangam as a person with significant control on 17 December 2016 (2 pages) |
| 8 September 2017 | Change of details for Mr Dhinahar Jeyasingh Wilson Devaraj as a person with significant control on 17 December 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 8 September 2017 | Change of details for Mr Dhinahar Jeyasingh Wilson Devaraj as a person with significant control on 17 December 2016 (2 pages) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 17 December 2016 | Director's details changed for Mr Dhinahar Jeyasingh Wilson Devaraj on 17 December 2016 (2 pages) |
| 17 December 2016 | Director's details changed for Mr Dhinahar Jeyasingh Wilson Devaraj on 17 December 2016 (2 pages) |
| 17 December 2016 | Registered office address changed from 33 Grange Close Hunslet Leeds LS10 1SU to 53 Grange Close Hunslet Leeds LS10 1SU on 17 December 2016 (1 page) |
| 17 December 2016 | Secretary's details changed for Ms Sneha Lawren Ayya Thangam on 17 December 2016 (1 page) |
| 17 December 2016 | Secretary's details changed for Ms Sneha Lawren Ayya Thangam on 17 December 2016 (1 page) |
| 17 December 2016 | Registered office address changed from 33 Grange Close Hunslet Leeds LS10 1SU to 53 Grange Close Hunslet Leeds LS10 1SU on 17 December 2016 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 31 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 September 2015 (22 pages) |
| 31 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 September 2015 (22 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 May 2016 | Secretary's details changed for Ms Ayya Thangam Sneha Lawren on 8 September 2014 (1 page) |
| 5 May 2016 | Secretary's details changed for Ms Ayya Thangam Sneha Lawren on 8 September 2014 (1 page) |
| 20 April 2016 | Statement of capital following an allotment of shares on 8 September 2014
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| 20 April 2016 | Statement of capital following an allotment of shares on 8 September 2014
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| 19 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 19 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 19 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 19 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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