Company number 07449188
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address THE ELMS, 1A THE DINGLE, BRISTOL, BS9 2PA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 250
. The most likely internet sites of MACHINE TO MACHINE SOLUTIONS LIMITED are www.machinetomachinesolutions.co.uk, and www.machine-to-machine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Machine To Machine Solutions Limited is a Private Limited Company.
The company registration number is 07449188. Machine To Machine Solutions Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of Machine To Machine Solutions Limited is The Elms 1a The Dingle Bristol Bs9 2pa. . JOHNSON, Mark James is a Secretary of the company. GILBERT, Wayne is a Director of the company. JOHNSON, Mark James is a Director of the company. Secretary GILBERT, Jacqueline Karen has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark James Johnson
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Gilbert
Notified on: 25 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACHINE TO MACHINE SOLUTIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
26 Nov 2011
Annual return made up to 24 November 2011 with full list of shareholders
26 Nov 2011
Register(s) moved to registered inspection location
26 Nov 2011
Register inspection address has been changed
27 Aug 2011
Statement of capital following an allotment of shares on 26 August 2011
24 Nov 2010
Incorporation