M2M INTELLIGENCE LIMITED
APPLEY BRIDGE

Hellopages » Lancashire » West Lancashire » WN6 9DB

Company number 07820485
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address SUITE 7F BLACKTHORN HOUSE NORTH QUARRY BUSINESS PARK, SKULL HOUSE LANE, APPLEY BRIDGE, ENGLAND, WN6 9DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M2M INTELLIGENCE LIMITED are www.m2mintelligence.co.uk, and www.m2m-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. M2m Intelligence Limited is a Private Limited Company. The company registration number is 07820485. M2m Intelligence Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of M2m Intelligence Limited is Suite 7f Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge England Wn6 9db. . OWEN, Matthew is a Secretary of the company. BANDELL, Paul Ross is a Director of the company. JACKSON, Roy James is a Director of the company. NELSON, Jonathan Peter is a Director of the company. OWEN, Matthew Gwyn is a Director of the company. WENDON-SMITH, Andrew is a Director of the company. Director BANDELL, Paul Ross has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 24 October 2011
Director
BANDELL, Paul Ross
Appointed Date: 26 October 2015
63 years old
Director
JACKSON, Roy James
Appointed Date: 31 March 2015
62 years old
Director
NELSON, Jonathan Peter
Appointed Date: 31 March 2015
58 years old
Director
OWEN, Matthew Gwyn
Appointed Date: 24 October 2011
62 years old
Director
WENDON-SMITH, Andrew
Appointed Date: 24 October 2011
70 years old

Resigned Directors

Director
BANDELL, Paul Ross
Resigned: 18 March 2015
Appointed Date: 01 January 2015
63 years old

Persons With Significant Control

Paul Ross Bandell
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wendon-Smith
Notified on: 28 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gwyn Owen
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M INTELLIGENCE LIMITED Events

18 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,205
28 Oct 2015
Appointment of Paul Ross Bandell as a director on 26 October 2015
...
... and 13 more events
14 Feb 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
14 Feb 2012
Registered office address changed from 21 Redhill Drive Brighton BN15FH England on 14 February 2012
14 Feb 2012
Director's details changed for Mr Andrew Wendon-Smith on 14 February 2012
14 Feb 2012
Director's details changed for Mr Matthew Gwyn Owen on 14 February 2012
24 Oct 2011
Incorporation

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