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Company number
06949218

FM:SYSTEMS EUROPE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FM:SYSTEMS EUROPE LIMITED
Company number
06949218
Registered office
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2009
Status
Active
Age
17 years
Previous names
FM SYSTEMS EUROPE LIMITED (to 16 Nov 2021) · OCCUPEYE LIMITED (to 16 Nov 2021) · CAD-CAPTURE DATA SERVICES LIMITED (to 16 Nov 2021) · FINAL PURPOSE LIMITED (to 16 Nov 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Asure Software, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2018
Fms Europe Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2019
Mr Simon Robert Watts
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2019 Controls 2 companies
Asure Software, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2019 Controls 2 companies
Mr Simon Robert Watts
born 11/1960 · England owns 75–100% of shares Control ended 09/04/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2021 Registered name changed FINAL PURPOSE LIMITED CAD-CAPTURE DATA SERVICES LIMITED
16/11/2021 Registered name changed CAD-CAPTURE DATA SERVICES LIMITED OCCUPEYE LIMITED
16/11/2021 Registered name changed OCCUPEYE LIMITED FM SYSTEMS EUROPE LIMITED
16/11/2021 Registered name changed FM SYSTEMS EUROPE LIMITED FM:SYSTEMS EUROPE LIMITED
02/12/2019 Person with significant control ceased Asure Software, Inc.
02/12/2019 Person with significant control added Fms Europe Holdings Limited
09/04/2018 Person with significant control ceased Mr Simon Robert Watts
09/04/2018 Person with significant control added Asure Software, Inc.
06/04/2016 Person with significant control added Mr Simon Robert Watts

Documents for FM:SYSTEMS EUROPE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FM:SYSTEMS EUROPE LIMITED?
According to the official registry, the company number of FM:SYSTEMS EUROPE LIMITED is 06949218.
Where is FM:SYSTEMS EUROPE LIMITED registered?
The registered office is SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM.
What is the SIC code of FM:SYSTEMS EUROPE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls FM:SYSTEMS EUROPE LIMITED?
Asure Software, Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FM:SYSTEMS EUROPE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About FM:SYSTEMS EUROPE LIMITED (06949218)

FM:SYSTEMS EUROPE LIMITED is a private limited company incorporated on 1 July 2009 and registered in the United Kingdom under company number 06949218. Its registered office is at SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Asure Software, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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