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Home > England & Wales Companies > M2M CLOUD LIMITED
Company Information for

M2M CLOUD LIMITED

1 STANYARDS COURTYARD STANYARDS FARM, CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8JE,
Company Registration Number
06016849
Private Limited Company
Active

Company Overview

About M2m Cloud Ltd
M2M CLOUD LIMITED was founded on 2006-12-04 and has its registered office in Chobham. The organisation's status is listed as "Active". M2m Cloud Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M2M CLOUD LIMITED
 
Legal Registered Office
1 STANYARDS COURTYARD STANYARDS FARM
CHERTSEY ROAD
CHOBHAM
SURREY
GU24 8JE
Other companies in SL5
 
Previous Names
CONCIRRUS CLOUD LIMITED24/07/2015
ALPHA MICRO SYSTEMS LIMITED20/11/2013
Filing Information
Company Number 06016849
Company ID Number 06016849
Date formed 2006-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB913473824  
Last Datalog update: 2024-10-05 07:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2M CLOUD LIMITED
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Company Officers of M2M CLOUD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS PAPAKYRIACOU
 Company Secretary 2006-12-04
ALASTAIR ANDREW FRASER
 Director 2006-12-04
CHRISTOS PAPAKYRIACOU
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG PAUL HOLLINGWORTH
 Director 2013-11-04 2015-07-09
ANDREW JAMES YEOMAN
 Director 2013-11-04 2015-07-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-12-04 2006-12-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-12-04 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR ANDREW FRASER ICE CORE LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-13
ALASTAIR ANDREW FRASER SAPPHIRE MANUFACTURING SYSTEMS LTD. Director 2002-10-02 CURRENT 1996-10-08 Active
ALASTAIR ANDREW FRASER BLUESTONE MANUFACTURING LIMITED Director 2001-11-08 CURRENT 2001-11-08 Active - Proposal to Strike off
CHRISTOS PAPAKYRIACOU BIKETRAC LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GRAHAM ARTHUR FREDERICK ARROWSMITH SHROPSHIRE FOOTBALL ASSOCIATION LIMITED Director 1999-07-01 CURRENT 1999-06-28 Active
CHRISTOS PAPAKYRIACOU ALPHA MICRO COMPONENTS LIMITED Director 1995-04-13 CURRENT 1995-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-22Unaudited abridged accounts made up to 2022-12-31
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-02PSC04Change of details for Mr Christos Papakyriacou as a person with significant control on 2016-12-31
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-17AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL HOLLINGWORTH
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES YEOMAN
2015-07-24RES15CHANGE OF NAME 21/07/2015
2015-07-24CERTNMCompany name changed concirrus cloud LIMITED\certificate issued on 24/07/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-04
2014-04-22ANNOTATIONClarification
2014-04-01AP01DIRECTOR APPOINTED MR CRAIG PAUL HOLLINGWORTH
2014-03-31AP01DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN
2014-02-26LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 200
2014-02-26AR0104/12/13 ANNUAL RETURN FULL LIST
2013-11-26SH02Sub-division of shares on 2013-11-04
2013-11-26CC04Statement of company's objects
2013-11-26MEM/ARTSARTICLES OF ASSOCIATION
2013-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-26RES01ADOPT ARTICLES 04/11/2013
2013-11-26SH08Change of share class name or designation
2013-11-26SH10Particulars of variation of rights attached to shares
2013-11-26SH0104/11/13 STATEMENT OF CAPITAL GBP 200.00
2013-11-20RES15CHANGE OF NAME 06/11/2013
2013-11-20CERTNMCOMPANY NAME CHANGED ALPHA MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/11/13
2013-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0104/12/12 FULL LIST
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0104/12/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0104/12/10 NO CHANGES
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0104/12/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MEHTA & COMPANY, ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE SL5 9ED
2007-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-0788(2)RAD 04/12/06--------- £ SI 49@1=49 £ IC 51/100
2007-08-0788(2)RAD 04/12/06--------- £ SI 49@1=49 £ IC 2/51
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to M2M CLOUD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M2M CLOUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2M CLOUD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2012-12-31 £ 187,863
Creditors Due Within One Year 2011-12-31 £ 28,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2M CLOUD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,967
Cash Bank In Hand 2011-12-31 £ 80,403
Current Assets 2012-12-31 £ 288,561
Current Assets 2011-12-31 £ 140,776
Debtors 2012-12-31 £ 260,594
Debtors 2011-12-31 £ 60,373
Shareholder Funds 2012-12-31 £ 100,698
Shareholder Funds 2011-12-31 £ 111,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2M CLOUD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2M CLOUD LIMITED
Trademarks
We have not found any records of M2M CLOUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2M CLOUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as M2M CLOUD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M2M CLOUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2M CLOUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M2M CLOUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU24 8JE