FM SYSTEMS UK LIMITED
1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING GU21 6LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05565282
- Last Updated: 01 Jun 2022
Company Profile
FM SYSTEMS UK LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in WOKING. FM SYSTEMS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 1 month and 24 days.
| Name | FM SYSTEMS UK LIMITED |
|---|---|
| Company number | 05565282 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fms Bidco Uk Ltd Midas House, 62 Goldsworth Road, GU21 6LQ |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asure Software, Inc. 3700 N. Capital Of Tx Hwy |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 23 March 2021, (-1327 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FM SYSTEMS UK LIMITED | 15 Sep 2005 |
| MEETING MAKER LIMITED | 22 Dec 2014 |
| ASURE SOFTWARE UK LIMITED | 09 Dec 2019 |