INDIANA MIDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDIANA MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
INDIANA MIDCO 2 LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09641752. The accounts status is GROUP and accounts are next due on 30/09/2021.
INDIANA MIDCO 2 LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09641752. The accounts status is GROUP and accounts are next due on 30/09/2021.
INDIANA MIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2022 | 30/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-16 | CURRENT | ||
MR GRANT BENNETT SCHACHTER | Oct 1984 | American | Director | 2015-06-16 | CURRENT |
MR MICHAEL EDWARD WILKINSON | Aug 1986 | British | Director | 2015-06-16 | CURRENT |
MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2015-06-16 UNTIL 2019-01-01 | RESIGNED |
MR SHAWN ALLISTER MCMORRAN | Dec 1963 | British | Director | 2015-06-16 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indiana Midco 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |