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 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
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 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 |