M63 Systems Ltd. in Reading, RG8 0AN

Description

Data updated on: 20-05-2021

The company called M63 Systems was established on 2012/09/25 as a private limited company. The company registered office was based in Reading on 6 Valley Close, Goring. The address postal code is RG8 0AN. The official registration number for M63 Systems Ltd. was 08227535. M63 Systems Ltd. had been active for nine years until dissolution date on 2021/03/16.

Mark C. was the enterprise's managing director, assigned to lead the company on 2012/09/25.

Executives who had control over the firm were as follows: Georgina C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark C. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Cash Bank On Hand					10	10
Net Assets Liabilities					10	10	10
Cash Bank In Hand	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						10	10
Number Shares Allotted	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Mark C.

Role: Director

Appointed: 25 September 2012

Latest update: 16 October 2023

People with significant control

Georgina C.

Notified on 25 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark C.

Notified on 25 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	06 November 2020
Confirmation statement last made up date	25 September 2019

Annual Accounts 13 October 2013
Start Date For Period Covered By Report	2012-09-25
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	13 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	18 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 December 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

M63 Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

People with significant control

Georgina C.

Mark C.

Accounts Documents

Company filings

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