Fm:systems Europe Limited
- Company number
- 06949218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2009
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Final Purpose Limited (until 1 Aug 2009)
- Cad-Capture Data Services Limited (until 29 Mar 2018)
- FM Systems Europe Limited (until 16 Nov 2021)
- Occupeye Limited (until 11 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Mark Albert | Director | 7 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fms Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | |
| Asure Software, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2018 | 2 Dec 2019 |
| Mr Simon Robert Watts | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Dec 2023 | - | £71,000 | 50 |
| 31 Dec 2022 | -£3,507,293 | £2,220,087 | 48 |
| 31 Dec 2021 | -£3,091,964 | £651,682 | 36 |
| 31 Dec 2020 | -£1,077,388 | £1,613,511 | 33 |
| 31 Dec 2019 | £595,964 | £275,443 | 42 |
| 31 Dec 2018 | - | - | - |
| 9 Apr 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Fm:systems Europe Limited → FMS Europe Holdings Limited
Directors’ other companies
- HILL, Mark Albert - Director at FMS Europe Holdings Limited
Companies at the same address
- ADT (UK) Holdings Limited (03227448)
- ADT Finance Limited (01937350)
- ADT Fire And Security PLC (01161045)
- ADT Group Limited (02476211)
- Aspro Crest Limited (04447075)
- Esotec Ltd (10074925)
- FMS Europe Holdings Limited (12246471)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Johnson Controls Capital UK Ltd (01741739)