MCKINLEY SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCKINLEY SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCKINLEY SOFTWARE LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06104594. The accounts status is DORMANT.
MCKINLEY SOFTWARE LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06104594. The accounts status is DORMANT.
MCKINLEY SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMPSON | Nov 1963 | British | Director | 2007-02-14 | CURRENT |
MR NICOLAS AFSAR SARKER | Jul 1967 | British | Secretary | 2008-10-07 UNTIL 2009-02-09 | RESIGNED |
DR RICHARD JOHN PAUL EMSLEY | Oct 1964 | British | Secretary | 2007-02-14 UNTIL 2007-10-31 | RESIGNED |
ANGELA KATHLEEN CASHIN | May 1974 | British | Secretary | 2007-02-14 UNTIL 2007-02-14 | RESIGNED |
MR MATTHEW THOMAS BAGLEY | Jul 1971 | British | Director | 2008-10-07 UNTIL 2009-02-04 | RESIGNED |
MR DAN WAJZNER | Feb 1965 | British | Director | 2009-02-08 UNTIL 2010-10-18 | RESIGNED |
MR CHARLES DAWSON BUCK | Jul 1946 | British | Director | 2010-10-18 UNTIL 2015-11-12 | RESIGNED |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Director | 2007-02-14 UNTIL 2007-02-14 | RESIGNED |
ROBERT GARDINER LOWE | Jan 1943 | British | Director | 2007-02-14 UNTIL 2008-10-07 | RESIGNED |
CK CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Thompson | 2016-04-06 | 11/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCKINLEY SOFTWARE LIMITED | 2017-09-29 | 31-12-2016 | £1 equity |
Micro-entity Accounts - MCKINLEY SOFTWARE LIMITED | 2016-11-26 | 31-12-2015 | £1 equity |