OpenCompanies

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

Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB

Previous names

  • Cad-Capture Data Services Limited (until 29 Mar 2018)
  • Final Purpose Limited (until 1 Aug 2009)
  • FM Systems Europe Limited (until 16 Nov 2021)
  • Occupeye Limited (until 11 Nov 2021)

Control

NameNature of controlNotifiedCeased
Mr Simon Robert Watts Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Apr 2018
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
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

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
31 Dec 2023 - £71,000 48
31 Dec 2022 -£3,507,293 £2,220,087 36
31 Dec 2021 -£3,091,964 £651,682 36
31 Dec 2020 -£1,077,388 £1,613,511 42
31 Dec 2019 £595,964 £275,443 47
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

Companies at the same address

Data