Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-07-01
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
FM:SYSTEMS EUROPE LIMITED is a ltd registered in GB, incorporated 2009-07-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FM:SYSTEMS EUROPE LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06949218
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-01
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
- SIC
- 62020
- HILL, Mark Albertdirector · American · appt 2024-11-07
- BEARE, Paul David(resigned)secretary · appt 2018-10-17
- BRANNON, Kelyn Joann(resigned)secretary · appt 2018-04-09
- SENDALL, Will(resigned)secretary · appt 2019-12-02
- BIRKETT, Lynne(resigned)director · British · appt 2009-09-21
- BRANNON, Kelyn Joann(resigned)director · American · appt 2018-04-09
- BUTTERWORTH, Andrew Robert(resigned)director · British · appt 2009-09-21
- GOEPEL, Patrick Frances(resigned)director · American · appt 2018-04-09
- HUNTER, Kellie Suzanne(resigned)director · American · appt 2018-04-30
- KARBOWSKI, James Joseph(resigned)director · American · appt 2018-04-09
- MATHESON, Donald William(resigned)director · British · appt 2018-09-11
- PORTEN, Joe(resigned)director · American · appt 2019-12-02
- ■Fms Europe Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-02 · trace owners →
- ■Asure Software, Inc.75–100% sharescorporate PSC · United States · ceased 2019-12-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Johnson Controls International Plcbeneficial owner