FM:SYSTEMS EUROPE LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fm:systems Europe Ltd

FM:SYSTEMS EUROPE LIMITED was founded on 2009-07-01 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Fm:systems Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FM:SYSTEMS EUROPE LIMITED

Legal Registered Office

Security House The Summit
Hanworth Road
Sunbury-On-Thames
MIDDLESEX
TW16 5DB
Other companies in PR3

Previous Names

FM SYSTEMS EUROPE LIMITED	16/11/2021
OCCUPEYE LIMITED	11/11/2021
CAD-CAPTURE DATA SERVICES LIMITED	29/03/2018
FINAL PURPOSE LIMITED	01/08/2009

Filing Information

Company Number		06949218
Company ID Number		06949218
Date formed		2009-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-07-01
Return next due		2024-07-15
Type of accounts		SMALL
VAT Number /Sales tax ID		GB977178463

Last Datalog update:	2024-04-16 09:53:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FM:SYSTEMS EUROPE LIMITED

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Company Officers of FM:SYSTEMS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
KELYN JOANN BRANNON	Company Secretary	2018-04-09
KELYN JOANN BRANNON	Director	2018-04-09
PATRICK FRANCES GOEPEL	Director	2018-04-09
KELLIE SUZANNE HUNTER	Director	2018-04-30
JAMES JOSEPH KARBOWSKI	Director	2018-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE BIRKETT	Director	2009-09-21	2018-04-09
ANDREW ROBERT BUTTERWORTH	Director	2009-09-21	2018-04-09
SIMON ROBERT WATTS	Director	2009-07-01	2018-04-09
JONATHON CHARLES ROUND	Director	2009-07-01	2009-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-12		Change of details for Fms Europe Holdings Limited as a person with significant control on 2023-10-04
2023-10-04		Registers moved to registered inspection location of 2 New Street Square London EC4A 3BZ
2023-09-15		DIRECTOR APPOINTED MR PETER SCHIESER
2023-09-15		REGISTERED OFFICE CHANGED ON 15/09/23 FROM 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
2023-09-15		APPOINTMENT TERMINATED, DIRECTOR KURT VON KOCH
2023-09-15		Register inspection address changed to 2 New Street Square London EC4A 3BZ
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR JOE PORTEN
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-06-20		Change of details for Fms Bidco Uk Ltd as a person with significant control on 2021-11-11
2022-06-20	PSC05	Change of details for Fms Bidco Uk Ltd as a person with significant control on 2021-11-11
2022-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-16	CERTNM	Company name changed fm systems europe LIMITED\certificate issued on 16/11/21
2021-11-11	CERTNM	Company name changed occupeye LIMITED\certificate issued on 11/11/21
2021-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2021-11-11	PSC05	Change of details for Fms Bidco Uk Ltd as a person with significant control on 2021-11-11
2021-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-10	DISS40	Compulsory strike-off action has been discontinued
2021-05-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-23	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-14	TM02	Termination of appointment of Will Sendall on 2020-11-18
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-11	PSC02	Notification of Fms Bidco Uk Ltd as a person with significant control on 2019-12-02
2019-12-11	PSC07	CESSATION OF ASURE SOFTWARE, INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KELYN JOANN BRANNON
2019-12-11	AP01	DIRECTOR APPOINTED JOE PORTEN
2019-12-11	AP03	Appointment of Will Sendall as company secretary on 2019-12-02
2019-12-11	TM02	Termination of appointment of Paul David Beare on 2019-12-02
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-09	AA01	Previous accounting period shortened from 09/04/19 TO 31/12/18
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM C/O Blick Rothenberg 16 Great Queen Street Covent Garden London United Kingdom
2018-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 09/04/18
2018-10-19	AP03	Appointment of Paul David Beare as company secretary on 2018-10-17
2018-10-19	TM02	Termination of appointment of Kelyn Joann Brannon on 2018-10-17
2018-10-17	AA01	Previous accounting period extended from 31/03/18 TO 09/04/18
2018-09-20	AP01	DIRECTOR APPOINTED DONALD WILLIAM MATHESON
2018-07-31	PSC05	Change of details for Asure Software, Inc. as a person with significant control on 2018-04-09
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-02	AP01	DIRECTOR APPOINTED KELLIE SUZANNE HUNTER
2018-04-19	RES01	ADOPT ARTICLES 19/04/18
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM Barnfield House Accrington Road Blackburn BB1 3NY
2018-04-11	AP01	DIRECTOR APPOINTED MS KELYN JOANN BRANNON
2018-04-11	AP01	DIRECTOR APPOINTED MR PATRICK FRANCES GOEPEL
2018-04-11	AP01	DIRECTOR APPOINTED MR JAMES JOSEPH KARBOWSKI
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WATTS
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE BIRKETT
2018-04-10	PSC07	CESSATION OF SIMON ROBERT WATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10	PSC02	Notification of Asure Software, Inc. as a person with significant control on 2018-04-09
2018-04-10	AP03	Appointment of Ms Kelyn Joann Brannon as company secretary on 2018-04-09
2018-03-29	RES15	CHANGE OF COMPANY NAME 08/06/19
2018-03-29	CERTNM	COMPANY NAME CHANGED CAD-CAPTURE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/18
2018-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06	LATEST SOC	06/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	01/07/15 FULL LIST
2015-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2015 FROM HOTHERSALL HALL HOTHERSALL LANE HOTHERSALL PRESTON LANCASHIRE PR3 2XB
2014-09-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29	AR01	01/07/14 FULL LIST
2013-08-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-14	AR01	01/07/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-26	AR01	01/07/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	01/07/11 FULL LIST
2010-08-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	01/07/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BUTTERWORTH / 12/12/2009
2010-07-08	AD02	SAIL ADDRESS CREATED
2009-11-02	AA01	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-22	288a	DIRECTOR APPOINTED MISS LYNNE BIRKETT
2009-09-22	288a	DIRECTOR APPOINTED MR ANDREW ROBERT BUTTERWORTH
2009-07-30	CERTNM	COMPANY NAME CHANGED FINAL PURPOSE LIMITED CERTIFICATE ISSUED ON 01/08/09
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-07-02	288a	DIRECTOR APPOINTED SIMON ROBERT WATTS
2009-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to FM:SYSTEMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FM:SYSTEMS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-21	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2009-09-29	Outstanding	SIMON ROBERT WATTS

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FM:SYSTEMS EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of FM:SYSTEMS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FM:SYSTEMS EUROPE LIMITED

Trademarks

We have not found any records of FM:SYSTEMS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FM:SYSTEMS EUROPE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2016-9	GBP £600	DATA SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2016-8	GBP £600	DATA SERVICES
Portsmouth City Council	2015-6	GBP £3,150	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2015-5	GBP £3,150	Repairs, alterations and maintenance of buildings
London Borough of Bexley	2015-4	GBP £22,014
London Borough of Hounslow	2015-1	GBP £5,025	FEES - EXTERNAL
Portsmouth City Council	2014-12	GBP £2,070	Repairs, alterations and maintenance of buildings
West Sussex County Council	2014-11	GBP £24,360	Computer Purch/Rentl
London Borough of Hounslow	2014-11	GBP £53,539	FEES - EXTERNAL
London Borough of Hounslow	2014-10	GBP £18,061	FEES - EXTERNAL
London Borough of Hounslow	2014-9	GBP £14,504	FEES - EXTERNAL
London Borough of Sutton	2014-7	GBP £11,480	Surveys Trial Holes Etc
Chorley Borough Council	2014-7	GBP £27,000
Bradford City Council	2014-7	GBP £1,194
Manchester City Council	2014-6	GBP £2,940
Wandsworth Council	2014-5	GBP £500
London Borough of Wandsworth	2014-5	GBP £500	FEASIBILITY STUDIES
Trafford Council	2014-5	GBP £250,037
Manchester City Council	2014-4	GBP £699
Portsmouth City Council	2014-3	GBP £3,996	Private contractors
Sheffield City Council	2014-3	GBP £13,400
Southampton City Council	2014-2	GBP £600
Bradford City Council	2014-2	GBP £696
Southampton City Council	2014-1	GBP £10,032
Portsmouth City Council	2014-1	GBP £2,834	Private contractors
Manchester City Council	2013-12	GBP £3,195
Southampton City Council	2013-12	GBP £2,830
Manchester City Council	2013-11	GBP £1,250
SUNDERLAND CITY COUNCIL	2013-10	GBP £1,600	COMMUNICATIONS & COMPUTING
Rochdale Borough Council	2013-10	GBP £2,250	Facilities & Management Services EARLY HELP AND SCHOOLS MIDDLETON PARISH - PLACE PLANNING
Portsmouth City Council	2013-10	GBP £10,844	Private contractors
Portsmouth City Council	2013-9	GBP £6,689	Private contractors
Manchester City Council	2013-9	GBP £699
City of York Council	2013-8	GBP £8,750
East Riding Council	2013-8	GBP £500
Portsmouth City Council	2013-8	GBP £10,110	Private contractors
Portsmouth City Council	2013-7	GBP £5,605	Private contractors
Wandsworth Council	2013-7	GBP £500
City of York Council	2013-6	GBP £4,175
Blackburn with Darwen Council	2013-4	GBP £4,140	Facilities & Management Services
Bradford City Council	2013-4	GBP £4,625
South Kesteven District Council	2013-4	GBP £9,995
Bradford City Council	2013-3	GBP £2,474
Bradford City Council	2013-2	GBP £6,947
Manchester City Council	2013-1	GBP £5,000
Manchester City Council	2012-11	GBP £19,200
City of York Council	2012-11	GBP £21,075
Croydon Council	2012-10	GBP £3,870
Manchester City Council	2012-9	GBP £17,000
SUNDERLAND CITY COUNCIL	2012-9	GBP £1,200	COMMUNICATIONS & COMPUTING
City of York Council	2012-9	GBP £9,165
Wandsworth Council	2012-8	GBP £500
London Borough of Wandsworth	2012-8	GBP £500	FEASIBILITY STUDIES
Portsmouth City Council	2012-8	GBP £3,245	Services
Manchester City Council	2012-8	GBP £1,398
Manchester City Council	2012-7	GBP £3,960
City of York Council	2012-7	GBP £3,593
Portsmouth City Council	2012-6	GBP £2,772	Services
Portsmouth City Council	2012-5	GBP £5,430	Services
SUNDERLAND CITY COUNCIL	2012-4	GBP £20,400	SERVICES
Cannock Chase Council	2012-3	GBP £1,562
SUNDERLAND CITY COUNCIL	2011-12	GBP £2,400	COMMUNICATIONS & COMPUTING
Royal Borough of Greenwich	2011-12	GBP £4,226
Royal Borough of Greenwich	2011-11	GBP £2,585
SUNDERLAND CITY COUNCIL	2011-10	GBP £1,200	COMMUNICATIONS & COMPUTING
Manchester City Council	2011-5	GBP £690	I T Provision
NORTH HERTS DISTRICT COUNCIL	2011-5	GBP £1,938	DATA SERVICES
SUNDERLAND CITY COUNCIL	2011-4	GBP £3,603	PRINTING/STATIONERY/GEN OFFICE
Walsall Metropolitan Borough Council	2011-4	GBP £552	Document Management
Walsall Metropolitan Borough Council	2011-3	GBP £11,201	Document Management
Manchester City Council	2011-2	GBP £1,500	Proffesional fees
Walsall Metropolitan Borough Council	2011-1	GBP £1,083	Computer Systems & Software (Sales)
Manchester City Council	2010-12	GBP £4,200	Oth Professional Fee
Hartlepool Borough Council	2010-12	GBP £1,050	Purchase - Computer Software
Hartlepool Borough Council	2010-8	GBP £950	Training - Course Fees-Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FM:SYSTEMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FM:SYSTEMS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-12-00	90318080
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-11-00	90318080
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-10-00	90318080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FM:SYSTEMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FM:SYSTEMS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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