M2 TECH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4QE

Company number 06414920
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 7 WICKWOOD COURT, WOODSTOCK ROAD NORTH, ST. ALBANS, HERTFORDSHIRE, AL1 4QE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of M2 TECH LIMITED are www.m2tech.co.uk, and www.m2-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. M2 Tech Limited is a Private Limited Company. The company registration number is 06414920. M2 Tech Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of M2 Tech Limited is 7 Wickwood Court Woodstock Road North St Albans Hertfordshire Al1 4qe. The company`s financial liabilities are £57.3k. It is £2.48k against last year. The cash in hand is £65.68k. It is £-6.15k against last year. And the total assets are £74.61k, which is £-5.91k against last year. KIM, Myung-Hak is a Secretary of the company. GEROGIOKAS, Marios, Dr is a Director of the company. Secretary ABBEY, Siobhan has been resigned. Secretary JAMES, Diane Ruth has been resigned. The company operates in "Wireless telecommunications activities".


m2 tech Key Finiance

LIABILITIES £57.3k
+4%
CASH £65.68k
-9%
TOTAL ASSETS £74.61k
-8%
All Financial Figures

Current Directors

Secretary
KIM, Myung-Hak
Appointed Date: 05 February 2013
Director
GEROGIOKAS, Marios, Dr
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
ABBEY, Siobhan
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Secretary
JAMES, Diane Ruth
Resigned: 20 October 2009
Appointed Date: 01 November 2007

Persons With Significant Control

Mrs Myung-Hak Kim
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Marios Gerogiokas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2 TECH LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
...
... and 20 more events
24 Aug 2009
Accounts for a dormant company made up to 30 November 2008
08 Jan 2009
Director's change of particulars / marios gerogiokas / 27/07/2008
08 Jan 2009
Return made up to 29/11/08; full list of members
05 Dec 2008
Registered office changed on 05/12/2008 from 5 avondale court upper lattimore road st albans hertfordshire AL1 3NU
01 Nov 2007
Incorporation

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