M9 SOFTWARE LIMITED
LONDON MICROTECH (GB) LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 08630948
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address SIXTH FLOOR, 46 - 50 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O C/O M9 Group 2nd Floor Red Lion Buildings 12 Cock Lane London EC1A 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of M9 SOFTWARE LIMITED are www.m9software.co.uk, and www.m9-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Software Limited is a Private Limited Company. The company registration number is 08630948. M9 Software Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of M9 Software Limited is Sixth Floor 46 50 Fenchurch Street London England Ec3m 3jy. . INGRAM, Grant is a Director of the company. LYON, Ian Colin Sinclair is a Director of the company. NISSEN, Anthony Charles Francis is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
INGRAM, Grant
Appointed Date: 10 March 2016
68 years old
Director
LYON, Ian Colin Sinclair
Appointed Date: 30 July 2013
63 years old
Director
NISSEN, Anthony Charles Francis
Appointed Date: 10 March 2016
74 years old

Persons With Significant Control

Mr Anthony Charles Francis Nissen
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Grant Ingram
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Ian Colin Sinclair Lyon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
M9 Holdings (It) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M9 SOFTWARE LIMITED Events

19 Jan 2017
Registered office address changed from C/O C/O M9 Group 2nd Floor Red Lion Buildings 12 Cock Lane London EC1A 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 May 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 100
04 May 2016
Appointment of Grant Ingram as a director on 10 March 2016
...
... and 5 more events
15 Dec 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to C/O C/O M9 Group 2Nd Floor Red Lion Buildings 12 Cock Lane London EC1A 9BU on 15 December 2014
26 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
06 Aug 2013
Registration of charge 086309480001
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1

M9 SOFTWARE LIMITED Charges

31 July 2013
Charge code 0863 0948 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Shk (It) Limited (in Administration)
Description: UK trade marks UK00002395348 UK00002398631 UK00002398632…

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