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 - SUNBURY-ON-THAMES

This company is listed in the following categories:
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)
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 SIMON ROBERT WATTS Nov 1960 British Director 2009-07-01 UNTIL 2018-04-09 RESIGNED
KURT VON KOCH May 1976 American Director 2019-12-02 UNTIL 2023-07-13 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-07-01 UNTIL 2009-07-01 RESIGNED
MR PATRICK FRANCES GOEPEL Jun 1961 American Director 2018-04-09 UNTIL 2019-12-02 RESIGNED
KELLIE SUZANNE HUNTER Jun 1966 American Director 2018-04-30 UNTIL 2019-12-02 RESIGNED
JOE PORTEN Jun 1978 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
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
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

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

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FMS EUROPE HOLDINGS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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