FM:Systems Europe Limited
Company 06949218 Active
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Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- FMS Europe Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06949218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2009 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fms Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Robert Watts ceased British
ownership of shares 75-100% - Asure Software, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Hill, Mark Albert Director · appointed 2024
- Schieser, Peter Former Director · appointed 2023 · resigned 2024
- Sendall, Will Former Secretary · appointed 2019 · resigned 2020
- VON Koch, Kurt Former Director · appointed 2019 · resigned 2023
- Porten, Joe Former Director · appointed 2019 · resigned 2023
- Beare, Paul David Former Secretary · appointed 2018 · resigned 2019
- Matheson, Donald William Former Director · appointed 2018 · resigned 2019
- Hunter, Kellie Suzanne Former Director · appointed 2018 · resigned 2019
- Goepel, Patrick Frances Former Director · appointed 2018 · resigned 2019
- Brannon, Kelyn Joann Former Secretary · appointed 2018 · resigned 2019
- Karbowski, James Joseph Former Director · appointed 2018 · resigned 2019
- Birkett, Lynne Former Director · appointed 2009 · resigned 2018
- Butterworth, Andrew Robert Former Director · appointed 2009 · resigned 2018
- Watts, Simon Robert Former Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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