M42 TECHNOLOGY LIMITED
WYBOSTON

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Company number 04964210
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of M42 TECHNOLOGY LIMITED are www.m42technology.co.uk, and www.m42-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M42 Technology Limited is a Private Limited Company. The company registration number is 04964210. M42 Technology Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of M42 Technology Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . WATSON, Barbara is a Secretary of the company. WATSON, Ross is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATSON, Barbara
Appointed Date: 14 November 2003
Director
WATSON, Ross
Appointed Date: 14 November 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Ross Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M42 TECHNOLOGY LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Mar 2015
Director's details changed for Ross Watson on 5 March 2015
...
... and 25 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

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