M2S SYSTEMS LIMITED
STOCKPORT UTILIS SYSTEMS LIMITED

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Company number 08378355
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 2 CONSTABLE DRIVE, STOCKPORT, SK6 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Michael David Hardaker as a director on 31 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of M2S SYSTEMS LIMITED are www.m2ssystems.co.uk, and www.m2s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. M2s Systems Limited is a Private Limited Company. The company registration number is 08378355. M2s Systems Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of M2s Systems Limited is 2 Constable Drive Stockport Sk6 5bh. . WILCOX, Roland Peter is a Secretary of the company. ADAMSON, Stuart Lee is a Director of the company. HIMSWORTH, Miles is a Director of the company. WILCOX, Roland Peter is a Director of the company. Director HARDAKER, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILCOX, Roland Peter
Appointed Date: 01 March 2013
Director
ADAMSON, Stuart Lee
Appointed Date: 28 January 2013
59 years old
Director
HIMSWORTH, Miles
Appointed Date: 01 March 2013
61 years old
Director
WILCOX, Roland Peter
Appointed Date: 01 March 2013
81 years old

Resigned Directors

Director
HARDAKER, Michael David
Resigned: 31 May 2016
Appointed Date: 01 March 2013
68 years old

Persons With Significant Control

Mr Stuart Lee Adamson
Notified on: 28 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M2S SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Termination of appointment of Michael David Hardaker as a director on 31 May 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
30 May 2013
Appointment of Mr Miles Himsworth as a director
30 May 2013
Appointment of Mr Michael David Hardaker as a director
07 May 2013
Appointment of Mr Roland Peter Wilcox as a secretary
07 May 2013
Appointment of Mr Roland Peter Wilcox as a director
28 Jan 2013
Incorporation

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