FM SYSTEMS UK LIMITED
Company is dissolved
General Information
NAME
FM SYSTEMS UK LIMITED
COMPANY NUMBER
05565282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
www.asuresoftware.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/12/2014
09/12/2019
ASURE SOFTWARE UK LIMITED
View all previous names
SURREY
GU21 6LQ
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Telephone: 30020014
1st Floor Midas House
62 Goldsworth Road
Woking
Surrey GU21 6LQ
GU21 6LQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Kurt Von Koch (926523148) Appointed |
| 19/09/2023 | New Board Member Kurt Von Koch (926523148) Appointed |
| 03/08/2023 | New Board Member Joe Porten (926523104) Appointed |
Credit Risk Overview
Want to learn more about FM SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FM SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FM SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FM SYSTEMS GROUP INC | N/A | N/A |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Kurt Von Koch (926523148) Appointed |
| 19/09/2023 | New Board Member Kurt Von Koch (926523148) Appointed |
| 03/08/2023 | New Board Member Joe Porten (926523104) Appointed |
| 15/11/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Kurt Von Koch (926523148) Appointed |
| 13/12/2019 | Patrick Francis Goepel (917619347) has left the board |
| 13/12/2019 | Kelyn Joann Brannon (925002455) has left the board |
| 13/12/2019 | Paul David Beare (925161260) has left the board |
| 13/12/2019 | Donald William Matheson (925062161) has left the board |
| 13/12/2019 | New Company Secretary Will Sendall (926522962) Appointed |
| 13/12/2019 | New Board Member Joe Porten (926523104) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 23/10/2018 | New Company Secretary Paul David Beare (925161260) Appointed |
| 01/10/2018 | Donald William Matheson (925062162) has left the board |
| 01/10/2018 | New Board Member Donald William Matheson (925062161) Appointed |
| 24/09/2018 | New Board Member Donald William Matheson (925062162) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Kelyn Joann Brannon (925002455) Appointed |
| 13/04/2018 | Change in Reg. Office |
| 13/04/2018 | Paul David Beare (922492501) has left the board |
| 05/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/07/2017 | Charles Bradford Wolfe (919291659) has left the board |
| 21/02/2017 | Scott James Brown (919338256) has left the board |
| 21/02/2017 | New Company Secretary Paul David Beare (922492501) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 26/08/2015 | Change in Reg. Office |
| 15/12/2014 | New Company Secretary Scott James Brown (919338256) Appointed |
| 12/12/2014 | Kevin Leslie Beare (916486541) has left the board |
| 27/11/2014 | New Board Member Charles Bradford Wolfe (919291659) Appointed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 08/07/2014 | Jennifer Lynn Crow (918165928) has left the board |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/10/2013 | New Board Member Jennifer Lynn Crow (918165928) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Patrick Francis Goepel (917619347) Appointed |
| 01/03/2013 | John Treadwell Anderson (910816261) has left the board |
| 15/01/2013 | Duncan Gerrit Perry (915952018) has left the board |
| 17/10/2012 | New Annual Return filed |
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