FD

FDM DIGITAL SOLUTIONS LTD

Active

Company number 08079612

Burnley, England · Incorporated 23 May 2012

Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2019

Company history

Previous company names

FDMDIGITALSOLUTIONSFDS LTD · 23 May 2012 – 22 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technology Engineering Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2024

Funding

6 funding rounds
12 November 2019
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Resolution
Resolution
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2021 View
Legacy
Accounts
5 November 2021 View
Legacy
Other
5 November 2021 View
Legacy
Other
5 November 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Resolution
Resolution
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Resolution
Resolution
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Resolution
Resolution
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Resolution
Resolution
4 January 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Capital Alter Shares Subdivision
Capital
15 November 2013 View
Resolution
Resolution
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Incorporation Company
Incorporation
23 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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