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Companies/03798240

First Management Systems Limited

Public houses and bars · Hounslow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
PW
Mr Prabath Kumara WarusavithanaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-10 · No cessation recorded

Source record 237391167
Show 4 ceased records
HC
Mr Hewagamage Joseph CoorayIndividual
Shares: over 75%, up to 100%

Notified 2023-09-05 · Ceased 2025-09-10

Source record 238852045
SW
Mrs Samila Kalpani Wannaku Watta Waduge FernandoIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-10 · Ceased 2023-09-05

Source record 230428303
VJ
Mr Vethanayagam Emil JegadeeshIndividual
Shares: over 75%, up to 100%

Notified 2018-05-01 · Ceased 2021-12-10

Source record 227890280
TJ
Mr Thambirajah JeyabalanIndividual
Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2018-05-01

Source record 238243760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PW
Prabath Kumara WarusavithanaCurrent director
Appointed 2025-09-06 · 1 yr · Managing Director
Show 8 historical appointments
JC
Joseph CoorayResigned director
Resigned 2023-09-05 · 2 yrs · Company Director
SW
Samila Wannaku Watta Waduge FernandoResigned director
Resigned 2021-12-10 · 1 yr · Accountant
SF
Samila FernandoResigned secretary
Resigned 2021-08-02 · 2 yrs
PW
Prabath Kumara WarusavithanaResigned director
Resigned 2020-05-01 · 1 yr · Accountant
VJ
Vethanayagam JegadeeshResigned director
Resigned 2018-05-01 · 3 yrs · Store Supervisor
TJ
Thambirajah JeyabalanResigned director
Resigned 2016-11-03 · 1 yr · Businessman
VJ
Vethanayagam JegadeeshResigned secretary
Resigned 1999-07-01 · 22 yrs
NJ
Nirmalin JegadeeshResigned director
Resigned 1999-07-01 · 17 yrs · Business Services Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active