Company Information for M9 HOLDINGS (IT) LIMITED
Acora House, Albert Drive, Burgess Hill, RH15 9TN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
M9 HOLDINGS (IT) LIMITED | ||||
Legal Registered Office | ||||
Acora House Albert Drive Burgess Hill RH15 9TN Other companies in EC1Y | ||||
Previous Names | ||||
|
Company Number | 07961428 | |
---|---|---|
Company ID Number | 07961428 | |
Date formed | 2012-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-09 04:08:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
ADAM HOWARD FRASER-HARRIS |
||
THIERRY GERBER |
||
ANDREW TIMOTHY GOULD |
||
GRANT INGRAM |
||
IAN COLIN SINCLAIR LYON |
||
MICHAEL ROBERT MCCALMONT |
||
ANTHONY CHARLES FRANCIS NISSEN |
||
STEPHEN GUY ROCHEFORT |
||
MARTIN JOHN STUBBINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT ASHLEY HOOK |
Director | ||
ADRIAN MICHAEL DAWSON |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
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KATHARINE HAMNETT STORE LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-01-28 | Active | |
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WILSONS TRUST CORPORATION LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
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IMPRESS SENSORS & SYSTEMS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-01-03 | Active | |
CYNERGY 3 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-12-12 | Active | |
CYNERGY3 COMPONENTS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1995-04-24 | Active | |
CYNERGY3 COMPONENTS FAB LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-06-19 | Active | |
CYNERGY3 PROPERTY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-08-05 | Active | |
HEALTHCARE STORAGE SOLUTIONS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
MINSTREL VENTURES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
COOMBESHEAD FARM BAKERY LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TICHI & CIE LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
COOMBESHEAD FARM HOTEL LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ERALIAN LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
MATCHDECK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
ZERVUDACHI, ROBERTS AND MACADAM LTD. | Company Secretary | 2015-07-24 | CURRENT | 1964-03-23 | Active | |
DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
STERILE SUPPLIES LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
WILSCO 712 LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1992-10-14 | Dissolved 2017-02-28 | |
SHERBORNE LAUNDRY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1901-06-14 | Active | |
GUARANTEE LAUNDRIES LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1957-01-23 | Active | |
GUARANTEE LINEN SERVICES LTD | Company Secretary | 2015-03-12 | CURRENT | 1958-01-02 | Active | |
GUARANTEE HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-12-12 | Active | |
ASOKO INSIGHT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2014-10-30 | Active | |
EDTECH GLOBAL LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
DRAWLANE PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HPS TRADING LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
MMCF TRUSTEE LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CHALKY HILL WINES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2010-07-12 | Active | |
HATTINGLEY VALLEY WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-12 | Active | |
DE SELINCOURT WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-12 | Active | |
WIELD WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-09 | Active | |
MCCRIMMON & REID LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
I QUARTER MANAGEMENT COMPANY 2 LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2008-06-02 | Active | |
FORCES IN MIND LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
B & W CONSULTANCY SERVICES LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-10-11 | |
KING ALFRED TRUST | Company Secretary | 2014-03-05 | CURRENT | 2014-01-21 | Active | |
DORSET DIAGNOSTICS LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2009-02-24 | Active | |
FILM ILLUSIONS LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-07-21 | |
VALLEY LEISURE LIMITED | Company Secretary | 2013-04-09 | CURRENT | 1987-11-03 | Active | |
SNODROX LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
FUND FOR GLOBAL HUMAN RIGHTS UK | Company Secretary | 2013-01-15 | CURRENT | 2013-01-11 | Active | |
LONDON & LOTHIAN TRUSTEES LIMITED | Company Secretary | 2013-01-15 | CURRENT | 1960-05-12 | Active - Proposal to Strike off | |
CV SCHOOLS HISTORY FESTIVAL LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
STRADSETT TRUSTEES (NO 1) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
STRADSETT TRUSTEES (NO 2) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CHALKE HISTORY FESTIVALS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
THE ROYAL OAK INN SWALLOWCLIFFE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-10-24 | Active | |
REPLICA 3DM LTD. | Company Secretary | 2012-10-31 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
VAI MILANO UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-01-31 | Active | |
LE TABAC CAFE LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2016-07-26 | |
KARACHI EDUCATION INITIATIVE (UK) | Company Secretary | 2012-01-23 | CURRENT | 2009-11-08 | Dissolved 2016-08-30 | |
THE FLEETWOOD INITIATIVE | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
FIM TRUSTEE LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
HELP FOR HEROES RECOVERY | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
MEDINAT | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2015-06-16 | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
POKER HEAVEN LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-19 | Dissolved 2015-07-14 | |
BMYHERO LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
THE ROYAL AIR FORCE SAILING ASSOCIATION | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
THE SHACKLETON FOUNDATION | Company Secretary | 2008-09-08 | CURRENT | 2007-02-15 | Active | |
THE BULLDOG TRUST LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HELP FOR HEROES TRADING LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
HELP FOR HEROES | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
HARESDOWN PROPERTY LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
PHOENIX PRESS LTD | Company Secretary | 2007-06-14 | CURRENT | 1980-05-12 | Dissolved 2016-03-29 | |
SACKVILLE TRUSTEE COMPANY LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1987-08-04 | Active | |
KNOLE ESTATE TRUSTEE COMPANY LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2005-10-14 | Active | |
CENSEO ACTUARIES & CONSULTANTS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2004-12-29 | Active | |
CENSEO TRUSTEES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HONORARY DOCTORS ASSOCIATION | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
ODSTOCK MEDICAL LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2005-08-10 | Active | |
MMG TRUSTEES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2015-05-12 | |
ALLISON & BUSBY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1992-09-25 | Active | |
HERITAGE BUILDING CONSERVATION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ODSTOCK PRIVATE CARE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MOSSMOUNT CONSULTING LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-06-01 | Liquidation | |
EUROPARC ATLANTIC ISLES | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
SALISBURY WOMEN'S REFUGE | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
WELBORE TRUSTEE COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ELLIS TRUSTEE COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PURE GLOBAL LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2003-07-17 | Dissolved 2014-06-15 | |
PHOENIX PUBLISHING LTD | Company Secretary | 2005-07-20 | CURRENT | 1998-03-17 | Dissolved 2016-03-29 | |
PARDOE BLACKER LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1979-05-11 | Dissolved 2016-03-29 | |
HC SUPPORT SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
HORTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
HORTON TRUSTEES (NO.2) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
THE HERCULANEUM SOCIETY | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
REACT TECHNOLOGIES LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-03-19 | Dissolved 2013-12-06 | |
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1994-05-24 | Active | |
UPPER CRUST PRODUCTS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1938-03-24 | Liquidation | |
DRIVERS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-12-20 | Active | |
OSAF PROJECTS LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
EVERCONNECT LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
EVERLEIGH FARM SHOP LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
MCENHILL NOMINEES LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
SEFTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2014-03-25 | |
OSWINSEVEN LTD | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
BRIERVILLE LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
MODULAR AIRSPACE SYSTEMS LTD | Director | 2014-08-13 | CURRENT | 2014-07-08 | Liquidation | |
SMARTOLOGY LIMITED | Director | 2013-05-01 | CURRENT | 2002-11-22 | Active | |
WESTERHALL LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
CLOUD 9 IT LIMITED | Director | 2016-03-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
DVSI LTD. | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2017-08-15 | |
CLOUD 9 IT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
SHK IT LIMITED | Director | 2011-11-01 | CURRENT | 2009-10-30 | Liquidation | |
MICROTECH SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
SMARTOLOGY LIMITED | Director | 2014-04-09 | CURRENT | 2002-11-22 | Active | |
M9 SOFTWARE LIMITED | Director | 2013-01-07 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
DERWENT HOUSE FREEHOLD LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
DERWENT BELGRAVIA LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
M9 (IT) LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
BLOXHAM MILL LIMITED | Director | 2000-06-03 | CURRENT | 1999-12-20 | Active | |
SLOANE RESIDENTS LIMITED | Director | 2018-03-20 | CURRENT | 1974-06-17 | Active | |
CLOUD 9 IT LIMITED | Director | 2016-03-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
M9 (IT) LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND RECORD PARTNERS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
CITYANSWER LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
BUSINESS SPACE LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
THE VIRTUAL OFFICE GROUP LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Active | |
TELEKTRON LIMITED | Director | 1994-11-25 | CURRENT | 1954-07-21 | Active | |
EXPO TECHNOLOGIES LIMITED | Director | 1994-02-02 | CURRENT | 1993-09-17 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active | |
180 PICCADILLY LIMITED | Director | 1993-01-01 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
EXPOTECH HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1970-05-15 | Active | |
NISSEN & PARTNERS COMPANY LIMITED | Director | 1991-02-15 | CURRENT | 1991-02-07 | Active | |
M9 (IT) LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
3 AMHERST ROAD LIMITED | Director | 2011-12-01 | CURRENT | 2003-12-16 | Active | |
M9 (IT) LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
NOMAD RESOURCES LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-05 | Active | |
VOXICON LIMITED | Director | 2004-11-23 | CURRENT | 2004-09-20 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Director's details changed for Mr Gary John Page on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Application to strike the company off the register | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079614280004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079614280003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079614280003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
Memorandum articles filed | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 079614280004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079614280004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 079614280003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079614280003 | |
Previous accounting period shortened from 31/12/21 TO 31/10/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 31/10/21 | |
03/11/21 STATEMENT OF CAPITAL GBP 768.82 | ||
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 768.82 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY GOULD | |
TM02 | Termination of appointment of Wilsons (Company Secretaries) Limited on 2021-11-03 | |
PSC02 | Notification of Acora Limited as a person with significant control on 2021-11-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT RABSON | |
PSC07 | CESSATION OF MICHAEL ROBERT MCCALMONT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Ian Colin Sinclair Lyon on 2016-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079614280002 | |
RES11 | Resolutions passed:
| |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 627.5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Charles Francis Nissen on 2019-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 468.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY GOULD | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 468.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AD02 | Register inspection address changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AP04 | Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2017-06-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN SINCLAIR LYON / 20/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-29 GBP 468.94 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Red Lion Buildings 12 Cock Lane London EC1A 9BU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY HOOK | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-22 GBP 542.01 | |
CAP-SS | Solvency Statement dated 15/12/16 | |
RES13 | REDUCE SHARE PRE, A/C.. ARTICLE 14.4 DISAPPLIED 15/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 552.01 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 2ND FLOOR, RED LION BUILDINGS, 12 COCK LANE LONDON EC1Y 9BU | |
RES13 | OTHER COMPANY BUSINESS 30/10/2015 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 552.01 | |
RES13 | ISSUE SHARES SUBSCRIPTION PRICE 18/02/2016 | |
AP01 | DIRECTOR APPOINTED GRANT INGRAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN STUBBINGS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 172.01 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 172.01 | |
AR01 | 11/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED THIERRY GERBER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 2ND FLOOR, RED LION BUILDINGS, 2ND FLOOR, RED LION BUILDINGS, 12 COCK LANE LONDON EC1Y 9BU EC1Y 9BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 11/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079614280002 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUY ROCHEFORT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES FRANCIS NISSEN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MICROTECH SYSTEMS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/13 | |
RES15 | CHANGE OF NAME 22/10/2013 | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT MCCALMONT | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD FRASER-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWSON | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
SH02 | SUB-DIVISION 11/06/13 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 100.00 | |
RP04 | SECOND FILING WITH MUD 11/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079614280001 | |
AR01 | 11/06/13 FULL LIST | |
AR01 | 20/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN SINCLAIR LYON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DAWSON / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE, LONDON, N3 2NA, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN COLIN SINCLAIR LYON | |
AP01 | DIRECTOR APPOINTED GRANT ASHLEY HOOK | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED GOREBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/12 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE TRUSTEES OF THE BINGHAM LAND COMPANY PENSION FUND | ||
Outstanding | BLOXHAM MILL LIMITED |
Creditors Due Within One Year | 2012-02-23 | £ 175,899 |
---|---|---|
Provisions For Liabilities Charges | 2012-02-23 | £ 115,208 |
Taxation Social Security Due Within One Year | 2012-02-23 | £ 71,923 |
Trade Creditors Within One Year | 2012-02-23 | £ 4,098 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M9 HOLDINGS (IT) LIMITED
Called Up Share Capital | 2012-02-23 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-23 | £ 54,542 |
Current Assets | 2012-02-23 | £ 349,321 |
Debtors | 2012-02-23 | £ 294,779 |
Other Debtors | 2012-02-23 | £ 26,000 |
Shareholder Funds | 2012-02-23 | £ 58,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as M9 HOLDINGS (IT) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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