About

Registered Number: 08378355
Date of Incorporation: 28/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR,

 

M2s Systems Ltd was founded on 28 January 2013 with its registered office in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Wilcox, Roland Peter, Hardaker, Michael David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDAKER, Michael David 01 March 2013 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Roland Peter 01 March 2013 30 March 2017 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 20 January 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 January 2018
TM01 - Termination of appointment of director 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 22 January 2016
RESOLUTIONS - N/A 14 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 September 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 25 March 2014
AR01 - Annual Return 18 March 2014
CERTNM - Change of name certificate 13 February 2014
AP01 - Appointment of director 30 May 2013
AP01 - Appointment of director 30 May 2013
AP03 - Appointment of secretary 07 May 2013
AP01 - Appointment of director 07 May 2013
NEWINC - New incorporation documents 28 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.