FMP PAYROLL SERVICES LTD - SLOUGH


Company Profile Company Filings

Overview

FMP PAYROLL SERVICES LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
FMP PAYROLL SERVICES LTD was incorporated 8 years ago on 03/11/2015 and has the registered number: 09855245. The accounts status is AUDIT EXEMPTION SUBSI.

FMP PAYROLL SERVICES LTD - SLOUGH

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND PAYROLL SERVICES LTD (until 25/10/2016)

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2019-09-13 CURRENT
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2019-09-13 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-09-13 CURRENT
TIMOTHY RICHARDS Jan 1964 British Director 2016-05-13 UNTIL 2016-08-19 RESIGNED
MR BRUCE ANTHONY MORRISON Dec 1961 British Director 2015-11-03 UNTIL 2016-08-19 RESIGNED
MR NEIL LAGDEN Jan 1980 British Director 2016-05-13 UNTIL 2018-12-31 RESIGNED
MR JUSTIN ANDREW COTTRELL Dec 1975 British Director 2016-05-13 UNTIL 2019-09-13 RESIGNED
MR MILAN KELLNER Oct 1988 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fmp Global Bidco Limited 2019-09-13 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justin Andrew Cottrell 2016-11-02 - 2019-09-13 12/1975 Slough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WEMBLEY LEISURE LIMITED Dissolved... FULL 7415 - Holding Companies including Head Offices
INSPORT CONSULTANTS LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLD TICKETING SYSTEMS LIMITED SILEBY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
INFOSUPPORT CENTRE LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BOND INTERNATIONAL SOFTWARE PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
THE WEMBLEY CHARITABLE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ANDERS + KERN U.K. LIMITED LONDON ENGLAND Active SMALL 46660 - Wholesale of other office machinery and equipment
ABACUS SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
GOWI GROUP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PAYRITE LIMITED WORTHING Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GOWI SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MATRIX ICT SERVICES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STRICTLY EDUCATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROWAGE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
SMARTSPACE GLOBAL LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
FMP HR AND PAYROLL SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ONESPACE SOFTWARE LTD MILDENHALL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BOND INTERNATIONAL SOFTWARE (UK) LIMITED BELFAST NORTHERN IRELAND Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRACTICE ENGINE GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TRUANCY CALL LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
123COMMS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APS GLOBAL LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAXFILER LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FMP HR AND PAYROLL SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
IRIS MIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IRIS BIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PERENNIAL NEWCO 2 LTD SLOUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.