M 12 SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

M 12 SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M 12 SOLUTIONS LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290014. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

M 12 SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIGANET LIMITED (until 07/07/2021)
ANKETILS LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM REX MCGREGOR Jan 1977 Canadian Director 2023-07-12 CURRENT
JARLATH FINNEGAN Aug 1978 Irish Director 2023-03-22 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2021-04-15 UNTIL 2023-03-22 RESIGNED
MR LUKASZ MICHALAK Aug 1983 British Director 2021-04-15 UNTIL 2023-03-22 RESIGNED
MR PAUL RICHARD GERARD BRAZEL Feb 1959 British Director 2023-03-22 UNTIL 2023-07-12 RESIGNED
MR ANDREW JOHN SKIPSEY Oct 1960 British Director 2021-03-24 UNTIL 2021-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allpoints Fibre Networks Limited 2021-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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