M4 SOFTWARE LIMITED
39 TRUMPSGREEN AVENUE, VIRGINIA WATER GU25 4EP- Active
- Private Limited Company
- Company No. 02512565
- Last Updated: 01 Mar 2024
Company Profile
M4 SOFTWARE LIMITED was incorporated on Monday, June 18, 1990 as a Private Limited Company with registered address in VIRGINIA WATER. M4 SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 3 months and 2 days.
| Name | M4 SOFTWARE LIMITED |
|---|---|
| Company number | 02512565 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 TRUMPSGREEN AVENUE VIRGINIA WATER GU25 4EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pamela Joan Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against M4 SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M4 SOFTWARE LIMITED | 18 Jun 1990 |