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M9 HOLDINGS (IT) LIMITED - 6th Floor 46 - 50 Fenchurch Street, London, EC3M 3JY, England, United Kingdom
Company Information
- Company registration number
- 07961428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 46 - 50 Fenchurch Street
- London
- EC3M 3JY
- England 6th Floor 46 - 50 Fenchurch Street, London, EC3M 3JY, England UK
Management
- Managing Directors
- FRASER-HARRIS, Adam Howard
- GERBER, Thierry
- GOULD, Andrew Timothy
- INGRAM, Grant
- LYON, Ian Colin Sinclair
- MCCALMONT, Michael Robert
- ROCHEFORT, Stephen Guy
- STUBBINGS, Martin John
- NISSEN, Anthony Charles
- Company secretaries
- WILSONS (COMPANY SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr Michael Robert Mccalmont
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICROTECH SYSTEMS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-11
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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M9 HOLDINGS (IT) LIMITED Company Description
- M9 HOLDINGS (IT) LIMITED is a ltd registered in United Kingdom with the Company reg no 07961428. Its current trading status is "live". It was registered 2012-02-23. It was previously called MICROTECH SYSTEMS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62030". It has 9 directors and 1 secretary. The latest annual return was filed up to 2013-06-11.It can be contacted at 6Th Floor 46 - 50 Fenchurch Street .
Get M9 HOLDINGS (IT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M9 Holdings (It) Limited - 6th Floor 46 - 50 Fenchurch Street, London, EC3M 3JY, England, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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confirmation-statement-with-updates (2021-06-11) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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accounts-with-accounts-type-small (2021-09-14) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-16) - SH01
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accounts-with-accounts-type-small (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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resolution (2018-03-21) - RESOLUTIONS
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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capital-return-purchase-own-shares (2017-02-08) - SH03
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change-person-director-company-with-change-date (2017-05-24) - CH01
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capital-cancellation-shares (2017-01-31) - SH06
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change-sail-address-company-with-new-address (2017-06-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-13) - AD03
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-06-13) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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resolution (2016-04-29) - RESOLUTIONS
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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accounts-with-accounts-type-small (2016-11-03) - AA
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resolution (2016-12-22) - RESOLUTIONS
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legacy (2016-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-14) - SH01
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capital-name-of-class-of-shares (2015-04-07) - SH08
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resolution (2015-04-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-04-07) - SH10
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-08-16) - RP04
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capital-alter-shares-subdivision (2013-08-29) - SH02
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change-account-reference-date-company-current-shortened (2013-09-09) - AA01
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capital-allotment-shares (2013-08-29) - SH01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-account-reference-date-company-previous-extended (2013-09-13) - AA01
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resolution (2013-10-25) - RESOLUTIONS
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certificate-change-of-name-company (2013-10-31) - CERTNM
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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termination-director-company-with-name (2013-09-09) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-02-23) - NEWINC
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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capital-allotment-shares (2012-04-30) - SH01
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certificate-change-of-name-company (2012-04-30) - CERTNM