M2m Systems Limited

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General information

Name:

M2m Systems Ltd

Office Address:

58 Park Road Hendon NW4 3PH London

Number: 04033265

Incorporation date: 2000-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the launching of M2m Systems Limited, the company which is located at 58 Park Road, Hendon in London. This means it's been twenty four years M2m Systems has existed on the local market, as the company was registered on 2000/07/13. The company's registration number is 04033265 and the post code is NW4 3PH. The firm's registered with SIC code 62090 meaning Other information technology service activities. M2m Systems Ltd reported its account information for the financial period up to 2022-07-31. The business latest confirmation statement was released on 2023-06-30.

As of now, this specific company has only been supervised by a single managing director: Vinod P. who has been leading it for twenty four years. To find professional help with legal documentation, this specific company has been utilizing the skills of Jayshree P. as a secretary since July 2000.

Vinod P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Vinod P.

Role: Director

Appointed: 13 July 2000

Latest update: 26 December 2023

Jayshree P.

Role: Secretary

Appointed: 13 July 2000

Latest update: 26 December 2023

People with significant control

Vinod P.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 December 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 February 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 4 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 4 December 2012
Annual Accounts 6 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6 January 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Kbmd Limited

Address:

Maple House 382 Kenton Road

Post code:

HA3 9DP

City / Town:

Harrow

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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