M4 SYSTEMS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
M4 SYSTEMS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Dissolved - no longer trading.
M4 SYSTEMS LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041676. The accounts status is SMALL.
M4 SYSTEMS LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041676. The accounts status is SMALL.
M4 SYSTEMS LIMITED - CAERPHILLY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE INNOVATION & TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK
CAERPHILLY
CF82 7FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE RAYMOND DAVIES | Dec 1964 | British | Director | 2017-03-09 | CURRENT |
| SARAH PHILIPPA HEALY | Sep 1965 | British | Director | 2017-03-09 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
| DAVID SAUNDERS | Jul 1969 | British | Director | 2000-07-27 UNTIL 2017-08-25 | RESIGNED |
| GARY DAVID CLARKE | Oct 1962 | British | Director | 2000-07-27 UNTIL 2017-03-08 | RESIGNED |
| GARY DAVID CLARKE | Oct 1962 | British | Secretary | 2000-07-27 UNTIL 2017-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saglobal (Europe) Ltd | 2017-03-08 | Hengoed | Ownership of shares 75 to 100 percent | |
| Mr David Christopher Saunders | 2016-04-06 - 2017-03-08 | 7/1969 | Caerphilly | Ownership of shares 25 to 50 percent |
| Mr Gary David Clarke | 2016-04-06 - 2017-03-08 | 10/1962 | Caerphilly | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M4 Systems Ltd | 2017-03-08 | 31-12-2016 | £485,700 Cash |
| M4 Systems Ltd | 2016-10-21 | 31-12-2015 | £241,762 Cash £1,399,348 equity |
| M4 Systems Ltd | 2015-12-16 | 31-12-2014 | £8,208 Cash £1,265,535 equity |
| M4 SYSTEMS LIMITED Accounts filed on 31-12-2013 | 2014-07-30 | 31-12-2013 | £111,213 Cash £1,024,897 equity |