M2m Systems Limited. Head office in London. Check Director.

M2m Systems Limited, London

M2M Systems Limited is a private limited company. Located at 58 Park Road, Hendon, London NW4 3PH, the above-mentioned 23 years old business was incorporated on 2000-07-13 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the company: Vinod P. (appointed on 13 July 2000). As for the secretaries (1 in total), we can name: Jayshree P. (appointed on 13 July 2000).

About
Name: M2m Systems Limited
Number: 04033265
Incorporation date: 2000-07-13
End of financial year: 31 July


Address:	58 Park Road Hendon London NW4 3PH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Vinod P.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	2,665	2,305	1,945	2,305	2,305	2,305	808	808	808
Fixed Assets	-	-	-	992	992	992	992	992	992	992	992	992
Total Assets Less Current Liabilities	2,420	2,736	2,220	1,800	1,800	2,937	1,800	3,297	3,297	3,297	1,800	1,800
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,420	2,736	2,220	1,800	1,800	1,800	-	-	-	-	-	-
Tangible Fixed Assets	1,477	1,208	992	992	992	992	-	-	-	-	-	-

The target date for M2M Systems Limited confirmation statement filing is 2024-07-14. The last confirmation statement was sent on 2023-06-30. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only person Vinod P. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 14th, April 2022 \| accounts	Free Download (8 pages)
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AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 9th, January 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 19th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 1st, January 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 6th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 15th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 24th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 1st, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 1st, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)

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