M2m Intelligence Limited

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m2m intelligence limited
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Micro

M2m Intelligence Limited

07820485•Private Limited With Share Capital

Building 4, Croxley Park, Hatters Lane, Watford, WD188YF
WebsiteEmail01257543917

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Incorporated

24/10/2011

Company Age

14 years

Directors

3

Employees

4

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

M2m Intelligence Limited (07820485) is a private limited with share capital incorporated on 24/10/2011 (14 years old) and registered in watford, WD188YF. The company operates under SIC code 61900 - other telecommunications activities.

M2m intelligence limited is a telecommunications company based out of suite 2a blackthorn house north quarry business park skull house lane, appley bridge, united kingdom.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 24/10/2011
WD188YF
4 employees

Financial Overview

Total Assets

£14.6K

Liabilities

£0

Net Assets

£14.6K

Cash

£0

Key Metrics

4

Employees

3

Directors

6

Shareholders

Board of Directors

3
J
jonathan slupek
director
E
edward christopher fairfax heale
director
E
edward christopher fairfax heale
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Resolution
Category:Resolution
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Incorporation Company
Category:Incorporation
Date:24-10-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025

Trading Addresses

Broadsword House, 2 Stonecrop North North Quarry Busi, Appley Bridge, Wigan, Lancashire, WN69DL
Building 4, Croxley Park, Hatters Lane, Watford, Wd18 8Yf, WD188YFRegistered

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Contact

01257543917
info@caburntelecom.com
caburntelecom.com
Building 4, Croxley Park, Hatters Lane, Watford, WD188YF