M2M TECH LIMITED
M2M TECH LIMITED is an active private limited company, incorporated on 8 October 2014. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Harrier Park, Didcot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. M2M TECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09254151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 HARRIER PARK |
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Address Line 2 | HAWKSWORTH |
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Post Town | DIDCOT |
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County | OXFORDSHIRE |
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Postcode | OX11 7PL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
Company Name History
From incorporation onwards:
M2M TECH LIMITED
Directors
(The company's officers)
MR MARK ADRIAN SMITH
(~41 year old British national)
UNIT 4 HARRIER PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PL
- Current Director
- Gives occupation as HEAD OF SOFTWARE
- Usually resident in ENGLAND
Appointed on 11/01/2022
MR MATHEW JACK SUNDERLAND
(~42 year old British national)
UNIT 4 HARRIER PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2014
TIMOTHY JAMES WOOD
(~48 year old British national)
UNIT 4 HARRIER PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PL, ENGLAND
- Current Director
- Gives occupation as INFORMATION SYSTEMS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2014
Shareholders
(Persons of Significant Control)
Mr Timothy James Wood
(~48 year old British national)
Unit 4 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mathew Jack Sunderland
(~42 year old British national)
Unit 4 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HARRIER PARK M.C. LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M2M TECH LIMITED: Maps
Maps show the location of the postcode of the registered office, OX11 7PL.
Map of M2M TECH LIMITED at local scale
Map of M2M TECH LIMITED at district scale
More Companies in OX11 7PL
Other companies with registered offices in OX11 7PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)