M86 SECURITY INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
M86 SECURITY INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
M86 SECURITY INTERNATIONAL LTD. was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615463. The accounts status is SMALL and accounts are next due on 31/12/2022.
M86 SECURITY INTERNATIONAL LTD. was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615463. The accounts status is SMALL and accounts are next due on 31/12/2022.
M86 SECURITY INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
NEW PENDEREL HOUSE, 4TH FLOOR
LONDON
WC1V 7HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARSHAL LIMITED (until 11/09/2009)
MARSHAL LIMITED (until 11/09/2009)
MARSHAL UK LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC HARMON | Nov 1971 | American | Director | 2022-02-15 | CURRENT |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 | CURRENT | ||
MR BARRY O'CONNELL | Mar 1961 | Irish | Director | 2022-02-15 | CURRENT |
YORK CHYE CHANG | Dec 1966 | Singaporean | Director | 2018-05-16 UNTIL 2019-07-10 | RESIGNED |
MR SION KEARSEY | Dec 1965 | British | Director | 2005-11-08 UNTIL 2012-02-23 | RESIGNED |
MR KUNG YANG QUAH | Nov 1961 | Singaporean | Director | 2018-05-16 UNTIL 2019-07-10 | RESIGNED |
MR JOEL BENJAMIN SMITH | Jul 1985 | American | Director | 2019-07-10 UNTIL 2022-02-15 | RESIGNED |
MR MATTHEW DAVID NEISLER | Sep 1974 | American | Director | 2019-07-10 UNTIL 2020-07-31 | RESIGNED |
MR EDWARD ONARE MACNAIR | Jun 1959 | British | Director | 2005-11-15 UNTIL 2009-08-09 | RESIGNED |
MR ROBERT JEFFREY MCCULLEN | Oct 1964 | American | Director | 2012-03-16 UNTIL 2018-05-16 | RESIGNED |
MS ALICE LIN GEENE | Mar 1972 | American | Director | 2012-09-05 UNTIL 2014-01-17 | RESIGNED |
MISS ANNABEL ROSE LEWIS | Sep 1978 | American | Director | 2014-04-04 UNTIL 2018-05-16 | RESIGNED |
MR BRUCE GREEN | Jul 1960 | British | Director | 2009-04-14 UNTIL 2012-03-16 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | Director | 2005-11-08 UNTIL 2012-03-16 | RESIGNED | |
GARETH DOWNES | Jun 1978 | Secretary | 2006-05-09 UNTIL 2012-03-13 | RESIGNED | |
MR MARK RICHARD BUTLER | Apr 1974 | British | Director | 2014-04-04 UNTIL 2019-03-05 | RESIGNED |
MR ARTHUR WONG | Jun 1968 | Canadian | Director | 2018-05-16 UNTIL 2020-11-01 | RESIGNED |
MR WILLIAM SIEW WING WOO | Oct 1963 | Singaporean | Director | 2015-12-31 UNTIL 2018-05-16 | RESIGNED |
MR JOHN VIGOROUX | Dec 1959 | Us | Director | 2009-04-14 UNTIL 2012-03-16 | RESIGNED |
REDFERN LEGAL LLP | Corporate Secretary | 2012-09-14 UNTIL 2013-08-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
MR PHILIP RICHARD WESTON | May 1966 | Secretary | 2005-11-08 UNTIL 2006-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustwave Limited | 2022-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Singapore Minister For Finance | 2020-11-08 - 2022-10-12 | Singapore |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-09-03 | 31-03-2020 | 65,076 Cash 10,751,273 equity |