FM:SYSTEMS EUROPE LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
FM:SYSTEMS EUROPE LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
FM:SYSTEMS EUROPE LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949218. The accounts status is SMALL and accounts are next due on 30/12/2023.
FM:SYSTEMS EUROPE LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949218. The accounts status is SMALL and accounts are next due on 30/12/2023.
FM:SYSTEMS EUROPE LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FM SYSTEMS EUROPE LIMITED (until 16/11/2021)
FM SYSTEMS EUROPE LIMITED (until 16/11/2021)
OCCUPEYE LIMITED (until 11/11/2021)
CAD-CAPTURE DATA SERVICES LIMITED (until 29/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SCHIESER | Apr 1967 | German | Director | 2023-07-13 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-07-01 UNTIL 2009-07-01 | RESIGNED |
KURT VON KOCH | May 1976 | American | Director | 2019-12-02 UNTIL 2023-07-13 | RESIGNED |
DONALD WILLIAM MATHESON | Nov 1973 | British | Director | 2018-09-11 UNTIL 2019-12-02 | RESIGNED |
JOE PORTEN | Jun 1978 | American | Director | 2019-12-02 UNTIL 2023-07-13 | RESIGNED |
KELLIE SUZANNE HUNTER | Jun 1966 | American | Director | 2018-04-30 UNTIL 2019-12-02 | RESIGNED |
MR JAMES JOSEPH KARBOWSKI | Aug 1966 | American | Director | 2018-04-09 UNTIL 2019-12-02 | RESIGNED |
MR ANDREW ROBERT BUTTERWORTH | Jan 1964 | British | Director | 2009-09-21 UNTIL 2018-04-09 | RESIGNED |
MR PATRICK FRANCES GOEPEL | Jun 1961 | American | Director | 2018-04-09 UNTIL 2019-12-02 | RESIGNED |
KELYN JOANN BRANNON | Nov 1958 | American | Director | 2018-04-09 UNTIL 2019-12-02 | RESIGNED |
MISS LYNNE BIRKETT | Jul 1969 | British | Director | 2009-09-21 UNTIL 2018-04-09 | RESIGNED |
WILL SENDALL | Secretary | 2019-12-02 UNTIL 2020-11-18 | RESIGNED | ||
MS KELYN JOANN BRANNON | Secretary | 2018-04-09 UNTIL 2018-10-17 | RESIGNED | ||
PAUL DAVID BEARE | Secretary | 2018-10-17 UNTIL 2019-12-02 | RESIGNED | ||
MR SIMON ROBERT WATTS | Nov 1960 | British | Director | 2009-07-01 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fms Europe Holdings Limited | 2019-12-02 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asure Software, Inc. | 2018-04-09 - 2019-12-02 | Austin Texas 7 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Robert Watts | 2016-04-06 - 2018-04-09 | 11/1960 | Blackburn | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-09 | 31-12-2022 | 2,220,087 Cash -3,507,293 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-28 | 31-12-2021 | 651,682 Cash -3,091,964 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-26 | 31-12-2020 | 1,613,511 Cash -1,077,388 equity |
ACCOUNTS - Final Accounts - do not accept updates | 2021-08-31 | 31-12-2019 | 275,443 Cash 595,964 equity |