360 M2M SOLUTIONS LTD
ST. IVES 360 ADVANTAGE LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 08848007
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNITY HOUSE COMPASS POINT BUSINESS PARK, 9 STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5JL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Neil Murray Heron as a director on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 360 M2M SOLUTIONS LTD are www.360m2msolutions.co.uk, and www.360-m2m-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. 360 M2m Solutions Ltd is a Private Limited Company. The company registration number is 08848007. 360 M2m Solutions Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of 360 M2m Solutions Ltd is Unity House Compass Point Business Park 9 Stocks Bridge Way St Ives Cambridgeshire England Pe27 5jl. . ANSELL, Clive John is a Director of the company. DAVIS, Russell James is a Director of the company. Director CUNNINGHAM, Mark James has been resigned. Director HERON, Neil Murray has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ANSELL, Clive John
Appointed Date: 16 January 2014
63 years old
Director
DAVIS, Russell James
Appointed Date: 06 June 2014
49 years old

Resigned Directors

Director
CUNNINGHAM, Mark James
Resigned: 27 November 2015
Appointed Date: 06 June 2014
43 years old
Director
HERON, Neil Murray
Resigned: 04 November 2016
Appointed Date: 01 February 2016
59 years old

Persons With Significant Control

Mr Clive John Ansell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 M2M SOLUTIONS LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of Neil Murray Heron as a director on 4 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
04 Jul 2016
Registered office address changed from 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016
...
... and 5 more events
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
13 Jun 2014
Appointment of Mr Russell James Davis as a director
13 Jun 2014
Appointment of Mr Mark James Cunningham as a director
07 Mar 2014
Registered office address changed from 24 Biscay Close Haverhill Suffolk CB9 0LJ England on 7 March 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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