FMP HR AND PAYROLL SOFTWARE LIMITED - SLOUGH


Company Profile Company Filings

Overview

FMP HR AND PAYROLL SOFTWARE LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
FMP HR AND PAYROLL SOFTWARE LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

FMP HR AND PAYROLL SOFTWARE LIMITED - 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 30/04/2023 31/01/2025

Registered Office

4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND HR AND PAYROLL SOFTWARE LIMITED (until 25/10/2016)
BOND HR AND PAYROLL LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-09-13 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2019-09-13 CURRENT
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2019-09-13 CURRENT
TIMOTHY RICHARDS Jan 1964 British Director 2016-02-01 UNTIL 2016-08-19 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED
MR BRUCE ANTHONY MORRISON Dec 1961 British Director 2015-10-06 UNTIL 2016-08-19 RESIGNED
ROGER BRIAN MOORE May 1954 British Director 2016-02-01 UNTIL 2016-12-06 RESIGNED
MR MILAN KELLNER Oct 1988 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED
MR JUSTIN ANDREW COTTRELL Dec 1975 British Director 2016-08-10 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 2016-10-05 - 2019-09-13 12/1975 Slough   Significant influence or control

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