FS

FGD SOLUTIONS LTD

Active

Company number 07721514

Chelmsford, England · Incorporated 28 July 2011

Unit 28 Boyton Hall Lane, Roxwell, Chelmsford, CM1 4LN, England

Last updated on 26 March 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2019

Company history

Previous company names

FUTURE GENERATION SOLUTIONS (DISPOSALS) LIMITED · 28 July 2011 – 26 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vyta Secure Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 April 2022

Funding

12 funding rounds
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Gazette Filings Brought Up To Date
Gazette
17 July 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Resolution
Resolution
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Person Secretary Company With Change Date
Officers
3 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Incorporation Company
Incorporation
28 July 2011 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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