FM:SYSTEMS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FM:SYSTEMS EUROPE LIMITED
COMPANY NUMBER
06949218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
http://cadcap.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2021
16/11/2021
FM SYSTEMS EUROPE LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Telephone: 03301249124
TPS: No
Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Peter Schieser (930120556) has left the board |
| 11/11/2024 | New Board Member Mark Albert Hill (931426284) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FM:SYSTEMS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FM:SYSTEMS EUROPE 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 |
|---|---|---|---|---|
|
07/11/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
21/09/2009 - Present (15 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
21/09/2009 - 09/04/2018 (8 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Peter Schieser (930120556) has left the board |
| 11/11/2024 | New Board Member Mark Albert Hill (931426284) Appointed |
| 07/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 19/09/2023 | Kurt Von Koch (926523148) has left the board |
| 19/09/2023 | New Board Member Peter Schieser (930120556) Appointed |
| 03/08/2023 | Joe Porten (926523104) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | Paul David Beare (925161334) has left the board |
| 13/12/2019 | Kelyn Joann Brannon (924515844) has left the board |
| 13/12/2019 | Patrick Frances Goepel (924515765) has left the board |
| 13/12/2019 | James Joseph Karbowski (924515629) has left the board |
| 13/12/2019 | Kellie Suzanne Hunter (924595401) has left the board |
| 13/12/2019 | Donald William Matheson (925062161) has left the board |
| 13/12/2019 | New Company Secretary Will Sendall (926523017) Appointed |
| 13/12/2019 | New Board Member Kurt Von Koch (926523148) Appointed |
| 13/12/2019 | New Board Member Joe Porten (926523104) Appointed |
| 13/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 23/10/2018 | Kelyn Joann Brannon (924510945) has left the board |
| 23/10/2018 | New Company Secretary Paul David Beare (925161334) Appointed |
| 24/09/2018 | New Board Member Donald William Matheson (925062161) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Kellie Suzanne Hunter (924595401) Appointed |
| 13/04/2018 | New Board Member Kelyn Joann Brannon (924515844) Appointed |
| 13/04/2018 | New Board Member Patrick Frances Goepel (924515765) Appointed |
| 13/04/2018 | New Board Member James Joseph Karbowski (924515629) Appointed |
| 13/04/2018 | Change in Reg. Office |
| 12/04/2018 | Lynne Birkett (914092784) has left the board |
| 12/04/2018 | Andrew Robert Butterworth (914092788) has left the board |
| 12/04/2018 | New Company Secretary Kelyn Joann Brannon (924510945) Appointed |
| 12/04/2018 | Simon Robert Watts (900261516) has left the board |
| 07/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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