M9 HOLDINGS (IT) LIMITED
LONDON MICROTECH SYSTEMS MANAGEMENT LIMITED GOREBRIDGE SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 3JY
Company number 07961428
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, 46 - 50 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 29 December 2016 GBP 468.94 ; Registered office address changed from Red Lion Buildings 12 Cock Lane London EC1A 9BU England to 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017. The most likely internet sites of M9 HOLDINGS (IT) LIMITED are www.m9holdingsit.co.uk, and www.m9-holdings-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M9 Holdings It Limited is a Private Limited Company. The company registration number is 07961428. M9 Holdings It Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of M9 Holdings It Limited is 6th Floor 46 50 Fenchurch Street London England Ec3m 3jy. . FRASER-HARRIS, Adam is a Director of the company. GERBER, Thierry is a Director of the company. INGRAM, Grant is a Director of the company. LYON, Ian Colin Sinclair is a Director of the company. MCCALMONT, Michael Robert is a Director of the company. NISSEN, Anthony Charles Francis is a Director of the company. ROCHEFORT, Stephen Guy is a Director of the company. STUBBINGS, Martin John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DAWSON, Adrian Michael has been resigned. Director HOOK, Grant Ashley has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
FRASER-HARRIS, Adam
Appointed Date: 11 June 2013
56 years old
Director
GERBER, Thierry
Appointed Date: 16 March 2015
60 years old
Director
INGRAM, Grant
Appointed Date: 24 March 2015
68 years old
Director
LYON, Ian Colin Sinclair
Appointed Date: 30 April 2012
63 years old
Director
MCCALMONT, Michael Robert
Appointed Date: 11 June 2013
79 years old
Director
NISSEN, Anthony Charles Francis
Appointed Date: 01 August 2013
74 years old
Director
ROCHEFORT, Stephen Guy
Appointed Date: 30 January 2014
48 years old
Director
STUBBINGS, Martin John
Appointed Date: 17 December 2015
68 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 23 February 2012
Director
DAWSON, Adrian Michael
Resigned: 11 June 2013
Appointed Date: 30 April 2012
61 years old
Director
HOOK, Grant Ashley
Resigned: 29 December 2016
Appointed Date: 30 April 2012
52 years old
Director
MILES, Dudley Robert Alexander
Resigned: 30 April 2012
Appointed Date: 23 February 2012
78 years old

M9 HOLDINGS (IT) LIMITED Events

08 Feb 2017
Purchase of own shares.
31 Jan 2017
Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 468.94
19 Jan 2017
Registered office address changed from Red Lion Buildings 12 Cock Lane London EC1A 9BU England to 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017
03 Jan 2017
Termination of appointment of Grant Ashley Hook as a director on 29 December 2016
22 Dec 2016
Statement by Directors
...
... and 47 more events
30 Apr 2012
Appointment of Adrian Michael Dawson as a director
30 Apr 2012
Termination of appointment of Dudley Miles as a director
30 Apr 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
30 Apr 2012
Company name changed gorebridge services LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
23 Feb 2012
Incorporation

M9 HOLDINGS (IT) LIMITED Charges

13 March 2014
Charge code 0796 1428 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Trustees of the Bingham Land Company Pension Fund
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0796 1428 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bloxham Mill Limited
Description: Notification of addition to or amendment of charge…

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