M4 Systems Limited

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dissolved

M4 Systems Limited

04041676•Private Limited With Share Capital

The Innovation & Technology Cent, Tredomen Business Park, Caerphilly, CF827FQ

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Incorporated

27/07/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

M4 Systems Limited (04041676) is a private limited with share capital incorporated on 27/07/2000 (26 years old) and registered in caerphilly, CF827FQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 27/07/2000
CF827FQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
wayne raymond davies
director
S
sarah philippa healy
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Address
Date:08-06-2009
Memorandum Articles
Category:Incorporation
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Resolution
Category:Resolution
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Mortgage
Date:08-02-2001
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Accounts
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000
Legacy
Category:Capital
Date:11-08-2000
Resolution
Category:Resolution
Date:11-08-2000
Resolution
Category:Resolution
Date:11-08-2000
Resolution
Category:Resolution
Date:11-08-2000
Incorporation Company
Category:Incorporation
Date:27-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017

Trading Addresses

The Innovation & Technology Cent, Tredomen Business Park, Caerphilly, Mid Glamorgan, CF827FQRegistered

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Contact

The Innovation & Technology Cent, Tredomen Business Park, Caerphilly, CF827FQ