Fm:systems Europe Limited

General information

Name:

Fm:systems Europe Ltd

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury-on-thames

Number: 06949218

Incorporation date: 2009-07-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fm:systems Europe began its business in the year 2009 as a Private Limited Company with reg. no. 06949218. This company has operated for sixteen years and it's currently active. This company's office is based in Sunbury-on-thames at Security House The Summit. You can also locate the company using its zip code : TW16 5DB. This Fm:systems Europe Limited company was recognized under four other names in the past. The firm was originally established as of Fm Systems Europe to be changed to Occupeye on 2021-11-16. The third registered name was current name until 2018. This business's principal business activity number is 62020 meaning Information technology consultancy activities. Its most recent financial reports describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was filed on Sat, 1st Jul 2023.

As for this specific company, just about all of director's responsibilities have so far been executed by Mark H. who was formally appointed in 2024. Since 2023-07-13 Peter S., had performed assigned duties for the company till the resignation on 2024-11-12. What is more another director, namely Kurt V. resigned two years ago.

  • Previous company's names
  • Fm:systems Europe Limited 2021-11-16
  • Fm Systems Europe Limited 2021-11-11
  • Occupeye Limited 2018-03-29
  • Cad-capture Data Services Limited 2009-08-01
  • Final Purpose Limited 2009-07-01

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 07 November 2024

Latest update: 22 April 2025

People with significant control

The companies that control this firm include: Fms Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at Hanworth Road, 62 Goldsworth Road, TW16 5DB, Middlesex and was registered as a PSC under the registration number 12246471.

Fms Europe Holdings Limited
Address: Security House The Summit Hanworth Road, 62 Goldsworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
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 2024-11-12 (TM01)
filed on: 12th, November 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

Closest Companies - by postcode