Fm:Systems Europe Limited
Company Profile
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SmallFm:systems Europe Limited
06949218•Private Limited With Share Capital
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
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Incorporated
01/07/2009
Company Age
16 years
Directors
1
Employees
40
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Fm:systems Europe Limited (06949218) is a private limited with share capital incorporated on 01/07/2009 (16 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/07/2009
TW165DB
40 employees
Financial Overview
Total Assets
£12.17M
Liabilities
£10.88M
Net Assets
£1.30M
Turnover
£6.92M
Cash
£19.0K
Key Metrics
40
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2023
Change Sail Address Company With New Address
Category:Address
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Resolution
Category:Resolution
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Move Registers To Sail Company
Category:Address
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Import / Export
Imports
12 Months5
60 Months38
Exports
12 Months9
60 Months51
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date29/07/2025
Latest Accounts30/09/2024
Trading Addresses
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW165DBRegistered
Related Companies
1
Contact
03301249124
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB