M SERVICES LIMITED
Non-Trading
General Information
NAME
M SERVICES LIMITED
COMPANY NUMBER
03851159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1999
(25 years and 3 months old)
WEBSITE
www.computacenter.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1999
28/10/1999
HACKREMCO (NO.1559) LIMITED
HERTFORDSHIRE
AL10 9TW
Computacenter Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTACENTER (UK) LIMITED | Active - Accounts Filed | View Report |
| M SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Karen Linda McInerney (906753943) Appointed |
| 18/12/2024 | Marcus Christian Jehle (929552754) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
09/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
30/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
30/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Karen Linda McInerney (906753943) Appointed |
| 18/12/2024 | Marcus Christian Jehle (929552754) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/06/2023 | Francis Anthony Conophy (908259737) has left the board |
| 13/06/2023 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Simon Pereira (917757758) Appointed |
| 07/01/2022 | Raymond John Gray (921454251) has left the board |
| 07/01/2022 | Raymond John Gray (918181042) has left the board |
| 07/01/2022 | New Company Secretary Simon Pereira (929108641) Appointed |
| 30/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Raymond John Gray (918181042) Appointed |
| 22/09/2016 | Simon Pereira (917767128) has left the board |
| 22/09/2016 | Simon Pereira (917757758) has left the board |
| 22/09/2016 | New Company Secretary Raymond John Gray (921454251) Appointed |
| 09/09/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Simon Pereira (917757758) Appointed |
| 24/04/2013 | New Company Secretary Simon Pereira (917767128) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Stephen John Benade (910805464) has left the board |
| 20/10/2012 | New Annual Return filed |
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