M2M CLOUD LIMITED
SOUTH ASCOT CONCIRRUS CLOUD LIMITED ALPHA MICRO SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 06016849
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200 . The most likely internet sites of M2M CLOUD LIMITED are www.m2mcloud.co.uk, and www.m2m-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. M2m Cloud Limited is a Private Limited Company. The company registration number is 06016849. M2m Cloud Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of M2m Cloud Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. . PAPAKYRIACOU, Christos is a Secretary of the company. FRASER, Alastair Andrew is a Director of the company. PAPAKYRIACOU, Christos is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLLINGWORTH, Craig Paul has been resigned. Director YEOMAN, Andrew James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PAPAKYRIACOU, Christos
Appointed Date: 04 December 2006
Director
FRASER, Alastair Andrew
Appointed Date: 04 December 2006
62 years old
Director
PAPAKYRIACOU, Christos
Appointed Date: 04 December 2006
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
HOLLINGWORTH, Craig Paul
Resigned: 09 July 2015
Appointed Date: 04 November 2013
54 years old
Director
YEOMAN, Andrew James
Resigned: 09 July 2015
Appointed Date: 04 November 2013
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Christos Papakyriacou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Andrew Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M CLOUD LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Termination of appointment of Craig Paul Hollingworth as a director on 9 July 2015
...
... and 32 more events
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed;new director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
04 Dec 2006
Incorporation

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