M25 Systems Limited

General information

Name:

M25 Systems Ltd

Office Address:

Unit 6 Second Way HA9 0YJ Wembley

Number: 10564686

Incorporation date: 2017-01-16

End of financial year: 07 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M25 Systems Limited is categorised as Private Limited Company, located in Unit 6, Second Way in Wembley. It's zip code is HA9 0YJ. The firm has been registered in year 2017. Its Companies House Reg No. is 10564686. This company's SIC and NACE codes are 52290 and has the NACE code: Other transportation support activities. Its latest annual accounts were submitted for the period up to 2023-02-07 and the most current confirmation statement was released on 2023-01-23.

Gabriel S. is this particular firm's only managing director, who was selected to lead the company on 2017/01/16.

Gabriel S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gabriel S.

Role: Director

Appointed: 16 January 2017

Latest update: 27 January 2024

People with significant control

Gabriel S.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Naomi F.
Notified on 16 January 2017
Ceased on 15 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 November 2024
Account last made up date 07 February 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Registered office address changed from Unit 6 Second Way Wembley HA9 0YJ England to 86-90 Paul Street London EC2A 4NE on November 3, 2023 (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
7
Company Age

Closest Companies - by postcode