opendata.bot
Company number
01419902

FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED

Officer · CLEMENTS, Alexandra Jane and 8 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED
Company number
01419902
Registered office
167b Harvey Drive, Chestfield, Whitstable, CT5 3RA, England
Company type
Private limited company
Incorporated on
15 May 1979
Status
Active
Age
47 years
Previous names
LYECOTE LIMITED (to 16 Feb 1987)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

Officers

2 active · 7 resigned

director
Appointed 15/10/2025
Active
director
Appointed 24/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jack William Frederick Clements
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 26/06/2024
Mr Michael Edward Clements
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Jeanette Michelle Clements
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/10/2025
director Appointed 24/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2025 Director appointed CLEMENTS, Alexandra Jane
28/06/2024 Director resigned CLEMENTS, Jeanette Michelle
26/06/2024 Person with significant control ceased Mrs Jeanette Michelle Clements
26/06/2024 Person with significant control ceased Mr Michael Edward Clements
26/06/2024 Person with significant control added Mr Jack William Frederick Clements
24/05/2023 Director appointed CLEMENTS, Jack William Frederick
06/04/2016 Person with significant control added Mrs Jeanette Michelle Clements
06/04/2016 Person with significant control added Mr Michael Edward Clements
05/08/2008 Director resigned HAKES, Martin Roger
05/08/2008 Secretary resigned HAKES, Martin Roger
18/07/2002 Director appointed CLEMENTS, Jeanette Michelle
18/06/2002 Director resigned CLEMENTS, Michael Edward
01/06/2001 Director resigned HAKES, Avis Angela
30/05/2000 Charge registered Debenture
01/06/1999 Director appointed CLEMENTS, Michael Edward
30/04/1996 Director resigned BARTLETT, John Charles
01/12/1994 Director resigned BARTLETT, Lindsey Margaret
16/02/1987 Registered name changed LYECOTE LIMITED FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED
15/07/1985 Charge registered Charge

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Financial And Management Information Systems Limited — CT5 3RA
Tier 1 · renews 08/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED?
According to the official registry, the company number of FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED is 01419902.
Where is FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED registered?
The registered office is 167b Harvey Drive, Chestfield, Whitstable, CT5 3RA, England.
Who runs FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED?
CLEMENTS, Alexandra Jane is listed among the officers of FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED.
What is the SIC code of FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED?
Mr Jack William Frederick Clements is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED (01419902)

FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED is a private limited company incorporated on 15 May 1979 and registered in the United Kingdom under company number 01419902. Its registered office is at 167b Harvey Drive, Chestfield, Whitstable, CT5 3RA, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Mr Jack William Frederick Clements. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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