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FIM SYSTEMS LIMITED

Company summary

Company number: 02933647
Status: ACTIVE
Incorporated / age: 27 May 199432 years
Registered office: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
Nature of business
Bookkeeping activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALTA, Isabel ACTIVE	Secretary	27 May 1994				19, Darwin Place, Bracknell, RG12 9RH, England
VEIGA MALTA, Catarina ACTIVE	Director	02 Feb 2023		England	July 1970	Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1994	27 May 1994			6-8 Underwood Street, London, N1 7JQ
MALTA, Francisco RESIGNED	Director	27 May 1994	22 Sep 2020	England	October 1947	Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
MALTA, Isabel RESIGNED	Director	01 Nov 2004	01 Jul 2025	England	October 1946	19, Darwin Place, Bracknell, RG12 9RH, England
VEIGA MALTA, Catarina RESIGNED	Director	23 Apr 2009	02 Feb 2023	England	June 1970	19, Darwin Place, Bracknell, RG12 9RH, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 May 1994	27 May 1994			6-8 Underwood Street, London, N1 7JQ

MALTA, Isabel ACTIVE
Role: Secretary
Appointed on: 27 May 1994
Address: 19, Darwin Place, Bracknell, RG12 9RH, England

VEIGA MALTA, Catarina ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

MALTA, Francisco RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: October 1947
Address: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England

MALTA, Isabel RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1946
Address: 19, Darwin Place, Bracknell, RG12 9RH, England

VEIGA MALTA, Catarina RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 02 Feb 2023
Country of Residence: England
Date of birth: June 1970
Address: 19, Darwin Place, Bracknell, RG12 9RH, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1994
Resigned on: 27 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ