M Squared Technical Services Limited

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General information

Name:

M Squared Technical Services Ltd

Office Address:

69 Epirus Road SW6 7UR Fulham

Number: 07451529

Incorporation date: 2010-11-25

Dissolution date: 2021-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

M Squared Technical Services started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07451529. This firm's headquarters was situated in Fulham at 69 Epirus Road. The M Squared Technical Services Limited company had been in this business for at least eleven years. The name of the firm got changed in 2012 to M Squared Technical Services Limited. The company former registered name was Integra.ib.software.

The business had a single managing director: Michael W. who was administering it for one year.

Michael W. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • M Squared Technical Services Limited 2012-05-28
  • Integra.ib.software Limited 2010-11-25

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 01 January 2020

Latest update: 3 February 2024

Michael W.

Role: Secretary

Appointed: 01 January 2020

Latest update: 3 February 2024

People with significant control

Michael W.
Notified on 3 December 2019
Nature of control:
substantial control or influence
Monica W.
Notified on 20 January 2019
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares
Michael W.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2021
Confirmation statement last made up date 25 November 2020
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 August 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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