Company number 05022327
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 17 JUNCTION ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Miss Marcia Campbell as a secretary on 29 September 2016. The most likely internet sites of M1-KEY SOLUTIONS LIMITED are www.m1keysolutions.co.uk, and www.m1-key-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M1 Key Solutions Limited is a Private Limited Company.
The company registration number is 05022327. M1 Key Solutions Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of M1 Key Solutions Limited is 17 Junction Road Handsworth Birmingham West Midlands B21 0el. The company`s financial liabilities are £0.17k. It is £-0.07k against last year. And the total assets are £18.42k, which is £8.76k against last year. CAMPBELL, Marcia is a Secretary of the company. CAMPBELL, Michael Everton is a Director of the company. Secretary CAMPBELL, Marcia has been resigned. Secretary CAMPBELL, Michael has been resigned. Director CAMPBELL, Marcia has been resigned. Director CAMPELL, Michael has been resigned. The company operates in "Other information technology service activities".
m1-key solutions Key Finiance
LIABILITIES
£0.17k
-29%
CASH
n/a
TOTAL ASSETS
£18.42k
+90%
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPBELL, Marcia
Resigned: 29 September 2016
Appointed Date: 05 July 2004
60 years old
Director
CAMPELL, Michael
Resigned: 05 July 2004
Appointed Date: 21 January 2004
58 years old
Persons With Significant Control
Mr Michael Everton Campbell
Notified on: 30 September 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
M1-KEY SOLUTIONS LIMITED Events
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
29 Sep 2016
Appointment of Miss Marcia Campbell as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Marcia Campbell as a director on 29 September 2016
29 Sep 2016
Appointment of Mr Michael Campbell as a director on 29 September 2016
...
... and 26 more events
19 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
New secretary appointed
23 Jan 2004
Director's particulars changed
21 Jan 2004
Incorporation