Company number 09254151
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address UNIT 4 HARRIER PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 300
. The most likely internet sites of M2M TECH LIMITED are www.m2mtech.co.uk, and www.m2m-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Culham Rail Station is 2.5 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.6 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m Tech Limited is a Private Limited Company.
The company registration number is 09254151. M2m Tech Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of M2m Tech Limited is Unit 4 Harrier Park Hawksworth Didcot Oxfordshire Ox11 7pl. . RILEY, Brian is a Director of the company. SUNDERLAND, Mathew Jack is a Director of the company. WOOD, Timothy James is a Director of the company. The company operates in "Manufacture of consumer electronics".
Current Directors
Persons With Significant Control
Mr Brian Riley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Jack Sunderland
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M2M TECH LIMITED Events
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
14 Aug 2015
Statement of capital following an allotment of shares on 15 November 2014
14 Aug 2015
Statement of capital following an allotment of shares on 15 November 2014
...
... and 0 more events
14 Aug 2015
Statement of capital following an allotment of shares on 15 November 2014
24 Feb 2015
Registered office address changed from Midland House West Way Botley Oxford OX2 0PH United Kingdom to Unit 4 Harrier Park Hawksworth Didcot Oxfordshire OX11 7PL on 24 February 2015
08 Dec 2014
Appointment of Mr Brian Riley as a director on 15 November 2014
28 Nov 2014
Appointment of Mr Mathew Jack Sunderland as a director on 20 November 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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