CompaniesInTheUK

FM:SYSTEMS EUROPE LIMITED

Company number 06949218 ·

Active

2 active / 2 ceased · persons with significant control

Fms Europe Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-02
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12246471
Country registered
England

Fms Bidco Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-02
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12246471
Country registered
England

Asure Software, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-09
Ceased on
2019-12-02
Correspondence address
3700, N. Capital Of Tx Hwy., Suite 350, Austin, Texas 7, United States
Legal form
Public Limited Company
Place registered
Texas Secretary Of State
Registration number
0000884144
Country registered
United States

Mr Simon Robert Watts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-09
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Barnfield House, Accrington Road, Blackburn, BB1 3NY