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M4 Systems Limited

M4 Systems Limited is a dissolved company incorporated on 27 July 2000 with the registered office located in Hengoed, Gwent. M4 Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (5 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04041676
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M4 Systems Limited
Contact
Address
The Innovation & Technology Centre Tredomen Business Park
Hengoed
Caerphilly
CF82 7FQ
Same address for the past 15 years
Telephone
01443863919
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Wayne Raymond Davies
Director • It Consultant • British • Lives in UK • Born in Dec 1964
Mrs Sarah Philippa Healy
Director • It Consultant • British • Lives in UK • Born in Sep 1965
Saglobal (Europe) Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£551.82K
Increased by £66.12K (+14%)
Turnover
£3.07M
Increased by £63.91K (+2%)
Employees
16
Decreased by 23 (-59%)
Total Assets
£1.15M
Decreased by £1.88M (-62%)
Total Liabilities
-£688.48K
Decreased by £444.03K (-39%)
Net Assets
£464.05K
Decreased by £1.44M (-76%)
Debt Ratio (%)
60%
Increased by 22.43% (+60%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 23 Jul 2019
Small Accounts Submitted
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 27 Jul 2018
David Christopher Saunders Resigned
8 Years Ago on 25 Aug 2017
Gary David Clarke (PSC) Resigned
8 Years Ago on 8 Mar 2017
David Christopher Saunders (PSC) Resigned
8 Years Ago on 8 Mar 2017
Gary David Clarke (PSC) Resigned
8 Years Ago on 8 Mar 2017
Saglobal (Europe) Ltd (PSC) Appointed
8 Years Ago on 8 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 23 Jul 2019
Accounts for a small company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 14 July 2018 with no updates
Submitted on 27 Jul 2018
Termination of appointment of David Christopher Saunders as a director on 25 August 2017
Submitted on 31 Aug 2017
Confirmation statement made on 14 July 2017 with updates
Submitted on 14 Jul 2017
Notification of Saglobal (Europe) Ltd as a person with significant control on 8 March 2017
Submitted on 14 Jul 2017
Cessation of Gary David Clarke as a person with significant control on 8 March 2017
Submitted on 14 Jul 2017
Cessation of David Christopher Saunders as a person with significant control on 8 March 2017
Submitted on 14 Jul 2017
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Repayment History
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