Company information:
Fathom Systems Limited (No: SC288343)
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Aug-2022
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: SARAH CALDWELL ( DOB: Dec-1975 From: Mar-2020 )
Current Director: GIOVANNI CORBETTA ( DOB: Aug-1964 From: Mar-2020 )
Current Director: GIOVANNI CORBETTA ( DOB: Aug-1964 From: Mar-2020 )
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Mar-2020 )
Current Secretary: JAMES HENRY JOHN MARSH ( From: Mar-2020 )
Resigned Director: GARETH IAN KERR ( DOB: Dec-1964 From: Aug-2005 To: Apr-2021 )
Resigned Director: EWAN ALISDAIR DUNCAN MACKINNON ( DOB: Aug-1976 From: Dec-2014 To: Mar-2020 )
Resigned Director: HYWEL WATKIN WILLIAMS ( DOB: May-1953 From: Aug-2005 To: Dec-2014 )
Resigned Secretary: BURNESS PAULL LLP ( From: Dec-2014 To: Mar-2020 )
Resigned Secretary: HYWEL WATKIN WILLIAMS ( DOB: May-1953 From: Aug-2005 To: Dec-2014 )
Persons of Significant Control:
Fathom Systems Group Limited, Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-12)
James Fisher Holdings Uk Limited, Fisher House PO BOX 4, Michaelson Road, Burrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,127,216 | 1,197,352 | 1127216.0,1197352.0 |
| Fixed assets / Intangible assets | 1,054,800 | 0.0,1054800.0 | |
| Fixed assets / Property, plant and equipment | 109,738 | 142,552 | 109738.0,142552.0 |
| Current assets | 1,689,470 | 1,099,571 | 1689470.0,1099571.0 |
| Current assets / Total inventories | 669,393 | 707,651 | 669393.0,707651.0 |
| Current assets / Debtors | 1,016,306 | 380,488 | 1016306.0,380488.0 |
| Current assets / Cash at bank and on hand | 3,771 | 11,432 | 3771.0,11432.0 |
| Net current assets (liabilities) | 245,074 | 82,800 | 245074.0,82800.0 |
| Total assets less current liabilities | 1,372,290 | 1,280,152 | 1372290.0,1280152.0 |
| Provisions for liabilities, balance sheet subtotal | 190,502 | 120,303 | 190502.0,120303.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 151,654 | 73,407 | 151654.0,73407.0 |
| Net assets (liabilities) | 1,170,921 | 1,155,192 | 1170921.0,1155192.0 |
| Equity / share capital and reserves | 1,170,921 | 1,155,192 | 1170921.0,1155192.0 |