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M9 Holdings (IT) Limited

Adresa
Acora House
Albert Drive
Burgess Hill
RH15 9TN
VAT ID (DIČ) no VAT ID available
Company No. 07961428 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date23. únor 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. říjen 2021
Sector (SIC)62030 - Computer facilities management activities
Previous Names
  • Microtech Systems Management Limited
  • Gorebridge Services Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Acora Limited Status: Active Notified: 03/11/2021 Companies House Number: 02348923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccalmont, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hemmings, David Lewis Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Gary John Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rabson, David Robert Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cloud 9 IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 08630948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Microtech Systems International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07471252 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M9 (IT) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Companies House Number: 04343900 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M9 Software Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Companies House Number: 08099349 Nature of Control
  • Ownership of shares - 75% or more