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 Number09254151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 HARRIER PARK
Address Line 2HAWKSWORTH
Post TownDIDCOT
CountyOXFORDSHIRE
PostcodeOX11 7PL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR TIMOTHY JAMES WOOD
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 local scale
Map of M2M TECH LIMITED at district scale
Map of M2M TECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)