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 - LONDON

This company is listed in the following categories:
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

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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

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