General information

Name:

Occupeye Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 06949218

Incorporation date: 2009-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Occupeye began its business in the year 2009 as a Private Limited Company with reg. no. 06949218. This company has operated for eleven years and it's currently active. This company's office is based in London at 16 Great Queen Street. You can also locate the company using its zip code : WC2B 5AH. This firm has operated under three different names. The very first listed name, Final Purpose, was changed on 2009-08-01 to Cad-capture Data Services. The current name is in use since 2018, is Occupeye Limited. This business's principal business activity number is 62020 meaning Information technology consultancy activities. Its most recent financial reports describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was filed on Mon, 1st Jul 2019.

Our info related to this specific company's members reveals a leadership of two directors: Kurt V. and Joe P. who were appointed on 2019-12-02. In order to help the directors in their tasks, the company has been utilizing the skills of Will S. as a secretary for the last one year.

  • Previous company's names
  • Occupeye Limited 2018-03-29
  • Cad-capture Data Services Limited 2009-08-01
  • Final Purpose Limited 2009-07-01

Company staff

Will S.

Role: Secretary

Appointed: 02 December 2019

Latest update: 29 June 2020

Kurt V.

Role: Director

Appointed: 02 December 2019

Latest update: 29 June 2020

Joe P.

Role: Director

Appointed: 02 December 2019

Latest update: 29 June 2020

People with significant control

The companies that control this firm include: Fms Bidco Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 12246471.

Fms Bidco Uk Ltd
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12246471
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asure Software, Inc.
Address: 3700 N. Capital Of Tx Hwy., Suite 350, Austin, Texas 7, United States
Legal authority United States
Legal form Public Limited Company
Country registered United States
Place registered Texas Secretary Of State
Registration number 0000884144
Notified on 9 April 2018
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon W.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2019-12-02 (TM01)
filed on: 11th, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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