M2 SYSTEMS LIMITED

dissolved Company number 03697649

Private Limited by Shares · Incorporated on 19th Jan 1999 · Closed on 28th Jul 2015

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SIC code: 99999
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M2 SYSTEMS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 19th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

7 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haywood Chapman	Director	1st Dec 2014	This company	British	—
Paul Myhill	Secretary	29th Nov 2013	This company	Not recorded	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
COGNITION SUPPORT SERVICES LIMITED	05487688	22nd Jun 2005	dissolved
CASTLETON BUSINESS SOLUTIONS LIMITED	05015699	14th Jan 2004	dissolved
SEVENTHREE LIMITED	03724757	3rd Mar 1999	dissolved
RINGWOOD GROUP LIMITED	03705731	27th Jan 1999	dissolved
COGNITION SOLUTIONS LIMITED	03382850	3rd Jun 1997	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jan 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

19th Jan 1999 Company incorporated
19th Jan 1999 NQH LIMITED appointed as Nominee director
19th Jan 1999 NQH (CO SEC) LIMITED appointed as Nominee secretary
17th Mar 1999 David Williams appointed as Director
17th Mar 1999 Nicholas Smee appointed as Director
17th Mar 1999 NQH LIMITED resigned as Nominee director
17th Mar 1999 NQH (CO SEC) LIMITED resigned as Nominee secretary
17th Mar 1999 David Williams appointed as Secretary
30th Nov 1999 David Williams resigned as Director
30th Nov 1999 David Williams resigned as Secretary
1st Dec 1999 Mark Winter appointed as Director
1st Dec 1999 Mark Winter appointed as Secretary
7th Dec 2000 Samuel Black appointed as Director
7th Dec 2000 Geoffrey Iles appointed as Director
18th Apr 2001 Nicholas Smee resigned as Director
30th Apr 2001 Mark Winter resigned as Director
30th Apr 2001 Mark Winter resigned as Secretary
1st May 2001 Andrea Goodall appointed as Secretary
29th Jun 2001 Samuel Black resigned as Director
29th Jun 2001 Geoffrey Iles resigned as Director
29th Jun 2001 Kelvin Harrison appointed as Director
29th Jun 2001 Linda Andrews appointed as Director
26th Mar 2002 Andrea Goodall resigned as Secretary
26th Mar 2002 Linda Andrews appointed as Secretary
22nd Aug 2005 Nicola Busby appointed as Secretary
22nd Aug 2005 Linda Andrews resigned as Secretary
3rd Jul 2008 John Taylor appointed as Director
3rd Jul 2008 Linda Andrews resigned as Director
27th Apr 2009 John Taylor resigned as Director
27th Apr 2009 David Memory appointed as Director
9th Nov 2011 Peter Hallett appointed as Director
9th Nov 2012 Anthony Weaver appointed as Director
1st Dec 2012 Kelvin Harrison resigned as Director
31st Jan 2013 David Memory resigned as Director
29th Nov 2013 Paul Myhill appointed as Secretary
29th Nov 2013 Nicola Busby resigned as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Anthony Weaver resigned as Director
31st Dec 2014 Spencer Dredge resigned as Director

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