FM:SYSTEMS EUROPE LIMITED
FM:SYSTEMS EUROPE LIMITED is an active private limited company, incorporated on 1 July 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Hanworth Road, Sunbury-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FM:SYSTEMS EUROPE LIMITED has four previous names, the most recent of which was FM SYSTEMS EUROPE LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 06949218 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/07/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SECURITY HOUSE THE SUMMIT |
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| Address Line 2 | HANWORTH ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| County | MIDDLESEX |
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| Country | UNITED KINGDOM |
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| Postcode | TW16 5DB |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 16/11/2021 onwards:
FM:SYSTEMS EUROPE LIMITED
From 11/11/2021 to 16/11/2021:
FM SYSTEMS EUROPE LIMITED
From 29/03/2018 to 11/11/2021:
OCCUPEYE LIMITED
From 01/08/2009 to 29/03/2018:
CAD-CAPTURE DATA SERVICES LIMITED
Prior to 01/08/2009:
FINAL PURPOSE LIMITED
Directors
(The company's officers)
MR PETER SCHIESER
(~57 year old German national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 13/07/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 5DB
Other companies with registered offices in TW16 5DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
