M9 HOLDINGS (IT) LIMITED
Company is dissolved
General Information
NAME
M9 HOLDINGS (IT) LIMITED
COMPANY NUMBER
07961428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
23/02/2012
(12 years and 10 months old)
WEBSITE
m9-group.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
30/04/2012
31/10/2013
MICROTECH SYSTEMS MANAGEMENT LIMITED
View all previous names
BURGESS HILL
RH15 9TN
Telephone: 08455550404
TPS: No
Acora House
16 Albert Drive
BURGESS HILL
RH15 9TN
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 |
|---|---|---|
| M9 HOLDINGS (IT) LIMITED | Company is dissolved | View Report |
| M9 (IT) LIMITED | Company is dissolved | View Report |
| M9 SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 17/10/2024 | New Board Member Gary John Page (912625616) Appointed |
| 03/10/2024 | New Board Member David Lewis Hemmings (912140216) Appointed |
Credit Risk Overview
Want to learn more about M9 HOLDINGS (IT) 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 M9 HOLDINGS (IT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M9 HOLDINGS (IT) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3314 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 784 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M9 HOLDINGS (IT) LIMITED | Company is dissolved | View Report |
| M9 (IT) LIMITED | Company is dissolved | View Report |
| M9 SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 17/10/2024 | New Board Member Gary John Page (912625616) Appointed |
| 03/10/2024 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 03/10/2024 | New Board Member Gary John Page (912625616) Appointed |
| 03/10/2024 | New Board Member David Robert Rabson (909288611) Appointed |
| 18/09/2024 | New Board Member Gary John Page (912625616) Appointed |
| 13/06/2024 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 13/06/2024 | New Board Member Gary John Page (912625616) Appointed |
| 21/12/2023 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 21/12/2023 | New Board Member Gary John Page (912625616) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 10/06/2022 | New Board Member David Lewis Hemmings (912140216) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member David Hemmings (928953842) Appointed |
| 18/11/2021 | Thierry Gerber (919667624) has left the board |
| 18/11/2021 | Ian Colin Sinclair Lyon (902555057) has left the board |
| 18/11/2021 | New Board Member David Hemmings (928953842) Appointed |
| 18/11/2021 | New Board Member Gary John Page (912625616) Appointed |
| 18/11/2021 | New Board Member David Robert Rabson (909288611) Appointed |
| 18/11/2021 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 18/11/2021 | Anthony Charles Nissen (900561261) has left the board |
| 18/11/2021 | Stephen Guy Rochefort (916540196) has left the board |
| 18/11/2021 | Martin John Stubbings (913251412) has left the board |
| 18/11/2021 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 18/11/2021 | Anthony Charles Nissen (900561261) has left the board |
| 18/11/2021 | Stephen Guy Rochefort (916540196) has left the board |
| 18/11/2021 | Stephen Guy Rochefort (916540196) has left the board |
| 18/11/2021 | Martin John Stubbings (913251412) has left the board |
| 18/11/2021 | Ian Colin Sinclair Lyon (902555057) has left the board |
| 18/11/2021 | New Board Member David Hemmings (928953842) Appointed |
| 18/11/2021 | Andrew Timothy Gould (924495865) has left the board |
| 18/11/2021 | Thierry Gerber (919667624) has left the board |
| 18/11/2021 | Grant Ingram (908670603) has left the board |
| 18/11/2021 | Adam Howard Fraser-Harris (912979710) has left the board |
| 18/11/2021 | Michael Robert McCalmont (906675696) has left the board |
| 18/11/2021 | Martin John Stubbings (913251412) has left the board |
| 18/11/2021 | Anthony Charles Nissen (900561261) has left the board |
| 18/11/2021 | Grant Ingram (908670603) has left the board |
| 18/11/2021 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 18/11/2021 | Andrew Timothy Gould (924495865) has left the board |
| 18/11/2021 | Adam Howard Fraser-Harris (912979710) has left the board |
| 18/11/2021 | Adam Howard Fraser-Harris (912979710) has left the board |
| 18/11/2021 | Andrew Timothy Gould (924495865) has left the board |
| 18/11/2021 | New Board Member David Robert Rabson (909288611) Appointed |
| 18/11/2021 | New Board Member Gary John Page (912625616) Appointed |
| 18/11/2021 | Grant Ingram (908670603) has left the board |
| 18/11/2021 | Ian Colin Sinclair Lyon (902555057) has left the board |
| 18/11/2021 | Thierry Gerber (919667624) has left the board |
| 18/11/2021 | Michael Robert McCalmont (906675696) has left the board |
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