M2M SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M2M SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M2M SYSTEMS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033265. The accounts status is DORMANT and accounts are next due on 30/04/2024.
M2M SYSTEMS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033265. The accounts status is DORMANT and accounts are next due on 30/04/2024.
M2M SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
58 PARK ROAD
LONDON
NW4 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINOD PINDORIYA | Nov 1960 | British | Director | 2000-07-13 | CURRENT |
| MRS JAYSHREE VINOD PINDORIYA | Secretary | 2000-07-13 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-13 UNTIL 2000-07-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vinod Ravji Pindoriya | 2016-07-01 | 11/1960 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-23 | 31-07-2023 | |
| Accounts Submission | 2023-04-27 | 31-07-2022 | £1,800 equity |
| Accounts Submission | 2022-04-15 | 31-07-2021 | £1,800 equity |
| Accounts Submission | 2021-03-23 | 31-07-2020 | £1,800 equity |
| Accounts Submission | 2020-01-10 | 31-07-2019 | £1,800 equity |
| Accounts Submission | 2019-01-22 | 31-07-2018 | £1,800 equity |
| Accounts Submission | 2018-01-02 | 31-07-2017 | £1,800 equity |
| Accounts filed on 31-07-2016 | 2017-01-14 | 31-07-2016 | £1,945 Cash £1,800 equity |
| Accounts filed on 31-07-2015 | 2016-03-08 | 31-07-2015 | £2,305 Cash £1,800 equity |
| M2M Systems Limited - Limited company - abbreviated - 11.6 | 2015-01-10 | 31-07-2014 | £2,665 Cash £1,800 equity |