M4 SYSTEMS LIMITED
Company is dissolved
General Information
NAME
M4 SYSTEMS LIMITED
COMPANY NUMBER
04041676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/07/2000
(24 years and 4 months old)
WEBSITE
SAGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF82 7FQ
Telephone: 02921051909
TPS: No
The Innovation & Technology Cent
Tredomen Business Park
Caerphilly
Mid Glamorgan
CF82 7FQ
Telephone: 21051909
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Wayne Raymond Davies (922799662) Appointed |
| 06/12/2023 | New Board Member Sarah Philippa Healy (908226071) Appointed |
| 08/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about M4 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M4 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M4 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/2000 - 08/03/2017 (16 years and 7 months) Secretary: 27/07/2000 - 08/03/2017 (16 years and 7 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Wayne Raymond Davies (922799662) Appointed |
| 06/12/2023 | New Board Member Sarah Philippa Healy (908226071) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/09/2017 | David Christopher Saunders (911458690) has left the board |
| 20/07/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Wayne Raymond Davies (922799662) Appointed |
| 31/03/2017 | New Board Member Sarah Philippa Healy (908226071) Appointed |
| 22/03/2017 | Gary David Clarke (904212584) has left the board |
| 10/03/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 03/05/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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