Company number 04033265
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 58 PARK ROAD, HENDON, LONDON, NW4 3PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of M2M SYSTEMS LIMITED are www.m2msystems.co.uk, and www.m2m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. M2m Systems Limited is a Private Limited Company.
The company registration number is 04033265. M2m Systems Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of M2m Systems Limited is 58 Park Road Hendon London Nw4 3ph. . PINDORIYA, Jayshree Vinod is a Secretary of the company. PINDORIYA, Vinod is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Persons With Significant Control
Mr Vinod Pindoriya
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M2M SYSTEMS LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Mar 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
09 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
25 Jul 2000
New secretary appointed
25 Jul 2000
New director appointed
25 Jul 2000
Director resigned
25 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation