M4 Software Limited

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m4 software limited
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M4 Software Limited

02512565•Private Limited With Share Capital

39 Trumpsgreen Avenue, Virginia Water, GU254EP
Website01189357061

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Incorporated

18/06/1990

Company Age

36 years

Directors

2

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

M4 Software Limited (02512565) is a private limited with share capital incorporated on 18/06/1990 (36 years old) and registered in virginia water, GU254EP. The company operates under SIC code 62012 - business and domestic software development.

M4 software limited is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/06/1990
GU254EP
1 employees

Financial Overview

Total Assets

£136.2K

Liabilities

£71.7K

Net Assets

£64.5K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
R
robert humphreys
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2011
Resolution
Category:Resolution
Date:14-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:23-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Address
Date:27-09-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:11-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:09-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1995
Legacy
Category:Annual Return
Date:15-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:07-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1994
Legacy
Category:Officers
Date:10-01-1994
Legacy
Category:Officers
Date:10-01-1994
Legacy
Category:Officers
Date:10-01-1994
Legacy
Category:Address
Date:30-06-1993
Legacy
Category:Annual Return
Date:08-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1993
Auditors Resignation Company
Category:Auditors
Date:13-07-1992
Legacy
Category:Annual Return
Date:09-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1992
Legacy
Category:Annual Return
Date:22-07-1991
Legacy
Category:Address
Date:22-11-1990
Legacy
Category:Capital
Date:27-06-1990
Legacy
Category:Accounts
Date:27-06-1990
Legacy
Category:Officers
Date:26-06-1990
Incorporation Company
Category:Incorporation
Date:18-06-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date01/07/2025
Latest Accounts31/05/2025

Trading Addresses

39 Trumpsgreen Avenue, Virginia Water, GU254EPRegistered
The Courtyard, Wokingham, Berkshire, RG402AZ

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Contact

01189357061
m4software.co.uk
39 Trumpsgreen Avenue, Virginia Water, GU254EP