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FGP Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dorset
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    FGP Systems Limited
  • Address
    ******************
  • SIC Codes
    25620
  • SIC Description
    Machining
  • Company Number
    09794421
  • Listing UID
    188600
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Location
  • F G P Systems LTD, Cumberland Drive, Weymouth, DT4 9TB

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Geolocation Details
  • Latitude
    50.612805
  • Longitude
    -2.486999
  • Easting
    365639.0
  • Northing
    79347.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL181944
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 30, 2017
    Shortcode
    [email_notify]
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    Company Officers
    COSSEY COSEC SERVICES LIMITED
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
    CHORLEY, Alison
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    CRANFIELD, Stephen George
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    REEK, Ashley Charles Anderson
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    ROLLO, Kirsty Louise
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    WALL, Peter, Sir
    Appointed On: January 31, 2019
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    W17S DIRECTORS LIMITED
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: corporate-director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    BELL, Hayley Jane
    Appointed On: August 10, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: April 21, 2020
    CLARK, Paul Anthony
    Appointed On: August 10, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: November 11, 2020
    DUNN, Alexander
    Appointed On: August 13, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: September 20, 2021
    GRIFFITHS-HUGHES, Simon
    Appointed On: August 10, 2018
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    Resigned On: September 30, 2025
    HITCHCOCK, David
    Appointed On: January 28, 2016
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: July 31, 2018
    KALMS, Dan Julian
    Appointed On: August 10, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: June 30, 2019
    KALMS, Dan Julian
    Appointed On: November 5, 2015
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: April 19, 2018
    PITMAN, Nigel John
    Appointed On: June 2, 2016
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: December 15, 2023
    ROWE, Ian
    Appointed On: February 16, 2021
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    Resigned On: October 21, 2025
    SCHWABACH, Peter John
    Appointed On: September 25, 2015
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: August 8, 2017
    SMITH, Derek Brian
    Appointed On: February 16, 2021
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    Resigned On: June 12, 2025
    TAYLOR, David Mark
    Appointed On: August 13, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: January 29, 2024
    TAYLOR, David Mark
    Appointed On: March 14, 2016
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: March 29, 2017
    TODD, Jonathan
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: January 29, 2024
    WATKINS, Ian
    Appointed On: September 25, 2015
    Occupation: N/A
    Role: director
    Address: 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
    Resigned On: August 1, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    FGP SYSTEMS LIMITED
    Company Number
    09794421
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 3, 2025
    Next Due
    September 17, 2026
    Next Made Up To
    September 3, 2026
    Overdue
    No
    Date Of Creation
    September 25, 2015
    ETag
    a402a5bc8810adfe1c7b2a4e167b84c51cc98f25
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    4th Floor 24 Old Bond Street
    Address Line 2
    Mayfair
    country
    England
    Locality
    London
    Post Code
    W1S 4AW
    Type
    ltd

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