M2M INTELLIGENCE LIMITED
Non-Trading
General Information
NAME
M2M INTELLIGENCE LIMITED
COMPANY NUMBER
07820485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/10/2011
(13 years and 1 months old)
WEBSITE
www.m2mintelligence.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8YF
Telephone: 01257543917
TPS: No
Broadsword House
2 Stonecrop North North Quarry Busi
Appley Bridge
Wigan, Lancashire
WN6 9DL
Telephone: 255916
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF
Credit Risk Overview
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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 |
|---|---|---|
| M2M INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 10/04/2024 | Paul Ross Bandell (908693447) has left the board |
Credit Risk Overview
Want to learn more about M2M INTELLIGENCE 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 M2M INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2M INTELLIGENCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2M INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 10/04/2024 | Paul Ross Bandell (908693447) has left the board |
| 30/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 01/11/2022 | New Board Member Thomas William Elliott Leigh (923886968) Appointed |
| 01/11/2022 | Matthew Gwyn Owen (916399945) has left the board |
| 01/11/2022 | Matthew Gwyn Owen (907286170) has left the board |
| 01/11/2022 | Andrew Wendon-Smith (911148134) has left the board |
| 01/11/2022 | New Board Member Edward Christopher Fairfax Heale (930166928) Appointed |
| 03/08/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 23/11/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 02/11/2015 | New Board Member Paul Ross Bandell (908693447) Appointed |
| 28/09/2015 | Change in Reg. Office |
| 07/04/2015 | New Board Member Roy James Jackson (919646912) Appointed |
| 07/04/2015 | New Board Member Jonathan Peter Nelson (919646942) Appointed |
| 24/03/2015 | Paul Ross Bandell (908693447) has left the board |
| 25/02/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Paul Ross Bandell (908693447) Appointed |
| 30/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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