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. - LONDON

This company is listed in the following categories:
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 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

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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

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