Company number 08909647
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of M3 SYSTEMS LIMITED are www.m3systems.co.uk, and www.m3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Systems Limited is a Private Limited Company.
The company registration number is 08909647. M3 Systems Limited has been working since 25 February 2014.
The present status of the company is Active. The registered address of M3 Systems Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £0.12k. It is £-0.95k against last year. The cash in hand is £0.17k. It is £-0.88k against last year. And the total assets are £0.17k, which is £-2.21k against last year. AYDON, Paige Nicole is a Secretary of the company. AYDON, Kyle Stephen is a Director of the company. The company operates in "Other construction installation".
m3 systems Key Finiance
LIABILITIES
£0.12k
-89%
CASH
£0.17k
-84%
TOTAL ASSETS
£0.17k
-93%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kyle Stephen Aydon
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
M3 SYSTEMS LIMITED Events
23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Feb 2016
Secretary's details changed for Ms Paige Nicole Fisher on 19 September 2015
...
... and 5 more events
09 Mar 2015
Director's details changed for Mr Kyle Stephen Aydon on 1 February 2015
10 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Mar 2014
Particulars of variation of rights attached to shares
10 Mar 2014
Change of share class name or designation
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)