FS

FM SYSTEMS UK LIMITED

Dissolved

Company number 05565282

Woking, United Kingdom · Incorporated 15 September 2005

1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

Last updated on 21 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEETING MAKER LIMITED · 15 September 2005 – 22 December 2014

ASURE SOFTWARE UK LIMITED · 22 December 2014 – 9 December 2019

Company overview

FM SYSTEMS UK LIMITED was a private limited company incorporated on 15 September 2005 and registered in England and Wales and dissolved on 21 June 2022. It has changed its name 2 times, most recently from ASURE SOFTWARE UK LIMITED on 22 December 2014. Its registered office is at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom. Its principal activity is other software publishing (SIC 58290).

It is controlled by Fms Bidco Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: PORTEN, Joe (appointed 2 December 2019) and VON KOCH, Kurt (appointed 2 December 2019). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2018, were filed on 18 February 2020. Companies House holds 93 filings for this company, most recently a gazette filing on 21 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PORTEN, Joe
Director
2 December 2019
VK
VON KOCH, Kurt
Director
2 December 2019
SW
SENDALL, Will
Secretary · Resigned
2 December 2019
BP
BEARE, Paul David
Secretary · Resigned
17 October 2018
MD
MATHESON, Donald William
Director · Resigned
11 September 2018
BK
BRANNON, Kelyn Joann
Director · Resigned
21 May 2018
BP
BEARE, Paul David
Secretary · Resigned
30 January 2017
WC
WOLFE, Charles Bradford
Director · Resigned
18 November 2014
BS
BROWN, Scott James
Secretary · Resigned
7 November 2014
CJ
CROW, Jennifer Lynn
Director · Resigned
12 September 2013
GP
GOEPEL, Patrick Francis
Director · Resigned
1 November 2012
PD
PERRY, Duncan Gerrit
Director · Resigned
1 November 2011
BK
BEARE, Kevin Leslie
Secretary · Resigned
1 November 2011
PD
PERRY, Duncan Gerritt, Secretary
Secretary · Resigned
1 August 2009
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
15 September 2005
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
15 September 2005
BT
BROSNAN, Terence Michael
Secretary · Resigned
15 September 2005
AJ
ANDERSON, John Treadwell
Director · Resigned
15 September 2005

Persons with significant control

PS
Fms Bidco Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Gazette Filings Brought Up To Date
Gazette
11 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Small
Accounts
18 February 2020 View
Resolution
Resolution
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Resolution
Resolution
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2015 View
Certificate Change Of Name Company
Change Of Name
22 December 2014 View
Change Of Name Notice
Change Of Name
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Miscellaneous
Miscellaneous
8 August 2012 View
Accounts With Accounts Type Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Legacy
Mortgage
17 May 2011 View
Accounts With Accounts Type Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Small
Accounts
10 August 2007 View
Legacy
Accounts
2 February 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Address
11 October 2005 View
Incorporation Company
Incorporation
15 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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