M2 SYSTEMS LIMITED - CAMBRIDGE
Overview
M2 SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
M2 SYSTEMS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697649. The accounts status is DORMANT.
M2 SYSTEMS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697649. The accounts status is DORMANT.
M2 SYSTEMS LIMITED - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2013 |
Registered Office
NEWTON HOUSE CAMBRIDGE BUSINESS PA
CAMBRIDGE
CB4 0WZ
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 PAUL HARVEY MYHILL | Secretary | 2013-11-29 | CURRENT | ||
| MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2014-12-01 | CURRENT |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Secretary | 1999-03-17 UNTIL 1999-11-30 | RESIGNED |
| MR MARK WINTER | Apr 1964 | United Kingdom | Director | 1999-12-01 UNTIL 2001-04-30 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Director | 1999-03-17 UNTIL 1999-11-30 | RESIGNED |
| MR ANTHONY CHARLES WEAVER | Jul 1968 | British | Director | 2012-11-09 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2008-07-03 UNTIL 2009-04-27 | RESIGNED |
| MRS LINDA ANDREWS | Jul 1967 | British | Secretary | 2002-03-26 UNTIL 2005-08-22 | RESIGNED |
| MISS NICOLA BUSBY | Sep 1977 | Secretary | 2005-08-22 UNTIL 2013-11-29 | RESIGNED | |
| ANDREA GOODALL | Secretary | 2001-05-01 UNTIL 2002-03-26 | RESIGNED | ||
| NQH (CO SEC) LIMITED | Nominee Secretary | 1999-01-19 UNTIL 1999-03-17 | RESIGNED | ||
| NICHOLAS SMEE | Dec 1968 | British | Director | 1999-03-17 UNTIL 2001-04-18 | RESIGNED |
| MR MARK WINTER | Apr 1964 | United Kingdom | Secretary | 1999-12-01 UNTIL 2001-04-30 | RESIGNED |
| MRS LINDA ANDREWS | Jul 1967 | British | Director | 2001-06-29 UNTIL 2008-07-03 | RESIGNED |
| MR SAMUEL COLIN BLACK | Nov 1953 | British | Director | 2000-12-07 UNTIL 2001-06-29 | RESIGNED |
| MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2014-01-31 UNTIL 2014-12-31 | RESIGNED |
| MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2011-11-09 UNTIL 2014-01-31 | RESIGNED |
| MR KELVIN FRANK HARRISON | Jun 1955 | British | Director | 2001-06-29 UNTIL 2012-12-01 | RESIGNED |
| MR GEOFFREY ILES | Jul 1949 | British | Director | 2000-12-07 UNTIL 2001-06-29 | RESIGNED |
| MR DAVID WILLIAM MEMORY | Aug 1959 | English | Director | 2009-04-27 UNTIL 2013-01-31 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 1999-01-19 UNTIL 1999-03-17 | RESIGNED |