Menna Overview
Here’s a quick overview of FM:SYSTEMS EUROPE LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2009.
FM:SYSTEMS EUROPE LIMITED
- Company statusactive
- Company No06949218
- Age17 years Incorporated 1 July 2009
- Officers1
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
FM:SYSTEMS EUROPE LIMITED is an active company incorporated on 1 July 2009 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 04 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 16 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Mark Albert | director | Nov 1982 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fms Europe Holdings Limited | 02 Dec 2019 | |
| Asure Software, Inc. | 09 Apr 2018 | |
| Mr Simon Robert Watts | Nov 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FM:SYSTEMS EUROPE LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2009.