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Companies House/Sunbury-On-Thames/Company profile

FM:SYSTEMS EUROPE LIMITED

Active
06949218·incorporated 2009-07-01

FM:SYSTEMS EUROPE LIMITED is an active UK private limited company, incorporated on 1 July 2009 at Companies House (number 06949218; OpenRegistry canonical ID GB-06949218-fm-systems-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-01
Registered Address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FM:SYSTEMS EUROPE LIMITED

Filings

Check filing history of FM:SYSTEMS EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FM:SYSTEMS EUROPE LIMITED has 1 person with significant control on file:

  • Fms Europe Holdings Limited (England reg. 12246471). Notified 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Robert Watts born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-09.
    • Owns 75% or more of shares
  • Asure Software, Inc. (United States reg. 0000884144). Notified 2018-04-09. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FM:SYSTEMS EUROPE LIMITED has previously traded as:

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

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06949218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.