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Home > England & Wales Companies > FSI GLOBAL LIMITED
Company Information for

FSI GLOBAL LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
05942150
Private Limited Company
Active

Company Overview

About Fsi Global Ltd
FSI GLOBAL LIMITED was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Active". Fsi Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FSI GLOBAL LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in RM14
 
Previous Names
FSI (HOLDINGS) LIMITED09/07/2012
Filing Information
Company Number 05942150
Company ID Number 05942150
Date formed 2006-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB166398173  
Last Datalog update: 2023-10-08 06:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSI GLOBAL LIMITED
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Companies with same name FSI GLOBAL LIMITED
The following companies were found which have the same name as FSI GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSI GLOBAL SERVICES Singapore Dissolved Company formed on the 2008-09-12
FSI GLOBAL (PRIVATE) LIMITED BISHAN STREET 12 Singapore 570101 Dissolved Company formed on the 2010-11-26
FSI GLOBAL LOGISTICS LIMITED New Jersey Unknown

Company Officers of FSI GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT HARVEY
 Company Secretary 2006-12-16
PATRICK BRIAN CURRAN
 Director 2006-12-14
JOHN MORIATY
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MORIARTY
 Company Secretary 2006-09-21 2006-12-16
CHRISTOPHER ROBERT HARVEY
 Director 2006-09-21 2006-12-16
RWL REGISTRARS LIMITED
 Company Secretary 2006-09-21 2006-09-21
RWL DIRECTORS LIMITED
 Director 2006-09-21 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT HARVEY BPC BUSINESS SOLUTIONS LTD. Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
CHRISTOPHER ROBERT HARVEY FSI (FM SOLUTIONS) LIMITED Company Secretary 2002-09-05 CURRENT 2002-06-25 Active
CHRISTOPHER ROBERT HARVEY VERTEX SERVICES GROUP LIMITED Company Secretary 2001-10-01 CURRENT 1990-07-16 Active
PATRICK BRIAN CURRAN CORRINGALES LIMITED Director 2017-09-11 CURRENT 2016-01-21 Active
PATRICK BRIAN CURRAN E SMART HOLDINGS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
PATRICK BRIAN CURRAN SPG CONTROLS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PATRICK BRIAN CURRAN GLOBAL INTEGRATED SOFTWARE LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-05-27
PATRICK BRIAN CURRAN ECEBS GROUP LIMITED Director 2012-11-13 CURRENT 2000-04-17 Dissolved 2014-04-01
PATRICK BRIAN CURRAN ADVANCED SMARTCARD TECHNOLOGIES LIMITED Director 2012-11-13 CURRENT 2005-11-21 Dissolved 2014-04-11
PATRICK BRIAN CURRAN T2 AVIATION LIMITED Director 2012-09-17 CURRENT 2011-04-27 Active
PATRICK BRIAN CURRAN CORRINGALES CONSTRUCTION LTD Director 2008-09-19 CURRENT 2001-05-10 Dissolved 2014-05-20
PATRICK BRIAN CURRAN VERTEX SERVICES GROUP LIMITED Director 2007-12-13 CURRENT 1990-07-16 Active
PATRICK BRIAN CURRAN BPC BUSINESS SOLUTIONS LTD. Director 2007-03-09 CURRENT 2007-03-09 Active
JOHN MORIATY FSI CLOUD LIMITED Director 2010-04-01 CURRENT 2009-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG England
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY
2021-08-20TM02Termination of appointment of Christopher Robert Harvey on 2021-08-11
2021-08-20AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI
2021-08-20PSC02Notification of Mri Software Limited as a person with significant control on 2021-08-11
2021-08-20PSC07CESSATION OF PATRICK BRIAN CURRAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12SH0111/08/21 STATEMENT OF CAPITAL GBP 1303929
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-24CC04Statement of company's objects
2021-03-24RES02Resolutions passed:
  • Resolution of re-registration
2021-03-24MARRe-registration of memorandum and articles of association
2021-03-24CERT10Certificate of re-registration from Public Limited Company to Private
2021-03-24RR02Re-registration from a public company to a private limited company
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG England
2020-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-16SH0131/10/19 STATEMENT OF CAPITAL GBP 1138434
2019-10-24CH01Director's details changed for John Moriaty on 2013-04-10
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM , Exchange House, 180-182 st Marys Lane, Upminster, Essex, RM14 3BT
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-14SH0109/08/18 STATEMENT OF CAPITAL GBP 965134
2018-09-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 944134
2018-01-29SH02Sub-division of shares on 2017-12-28
2018-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-18RES01ADOPT ARTICLES 28/12/2017
2018-01-18RES13Resolutions passed:
  • Ord shares of 1.00 be sub-divided into 0.01 28/12/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 944134
2017-10-23SH0117/10/17 STATEMENT OF CAPITAL GBP 944134
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 919134
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRIAN CURRAN
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 919134
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-16AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 919134
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 919134
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-12-02AP01DIRECTOR APPOINTED JOHN MORIATY
2013-09-24AR0121/09/13 ANNUAL RETURN FULL LIST
2013-04-09CERT5Certificate of re-registration from private to Public limited company
2013-04-09BSAccounts: Balance Sheet
2013-04-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-04-09AUDSAuditors statement
2013-04-09RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-04-09AUDRAuditors report
2013-04-09RES02Resolutions passed:
  • Resolution of re-registration
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010
2012-09-25AR0121/09/12 FULL LIST
2012-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-09RES15CHANGE OF NAME 09/07/2012
2012-07-09CERTNMCOMPANY NAME CHANGED FSI (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/07/12
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-21AR0121/09/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-07AR0121/09/10 FULL LIST
2010-09-22SH0622/09/10 STATEMENT OF CAPITAL GBP 919134
2010-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-17AR0121/09/09 FULL LIST
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-30363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-03SASHARES AGREEMENT OTC
2008-01-03123NC INC ALREADY ADJUSTED 13/12/07
2008-01-03RES13PURCH OF SHARES 16/11/07
2008-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0388(2)RAD 13/12/07--------- £ SI 969133@1=969133 £ IC 1/969134
2007-10-10363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-10-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FSI GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSI GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FSI GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSI GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of FSI GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSI GLOBAL LIMITED
Trademarks
We have not found any records of FSI GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSI GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FSI GLOBAL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FSI GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FSI GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSI GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSI GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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