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M86 SECURITY INTERNATIONAL LTD. - New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Company Information
- Company registration number
- 05615463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Penderel House, 4th Floor
- 283-288 High Holborn
- London
- WC1V 7HP
- England New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England UK
Management
- Managing Directors
- HARMON, Eric
- O'CONNELL, Barry
- Company secretaries
- ZEDRA COSEC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-08
- Age Of Company 2005-11-08 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Trustwave Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARSHAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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M86 SECURITY INTERNATIONAL LTD. Company Description
- M86 SECURITY INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 05615463. Its current trading status is "live". It was registered 2005-11-08. It was previously called MARSHAL LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at New Penderel House, 4Th Floor .
Get M86 SECURITY INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M86 Security International Ltd. - New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- 2005-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-20) - CH01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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resolution (2023-04-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-05-01) - LIQ01
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gazette-filings-brought-up-to-date (2023-03-18) - DISS40
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liquidation-voluntary-appointment-of-liquidator (2023-05-01) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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accounts-with-accounts-type-small (2022-03-29) - AA
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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change-corporate-secretary-company-with-change-date (2022-11-16) - CH04
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confirmation-statement-with-updates (2022-11-16) - CS01
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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notification-of-a-person-with-significant-control (2022-11-16) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-person-director-company-with-change-date (2021-07-21) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-28) - MR01
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accounts-with-accounts-type-full (2020-09-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-12-22) - PSC09
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notification-of-a-person-with-significant-control (2020-12-22) - PSC03
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confirmation-statement-with-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-small (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
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change-person-director-company-with-change-date (2018-07-27) - CH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-person-director-company-with-change-date (2018-10-19) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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change-corporate-secretary-company-with-change-date (2017-09-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-02) - AD01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-04) - AA01
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
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auditors-resignation-company (2014-05-19) - AUD
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appoint-person-director-company-with-name (2014-04-15) - AP01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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miscellaneous (2014-06-02) - MISC
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-12) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-12) - AP04
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auditors-resignation-company (2013-03-19) - AUD
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miscellaneous (2013-03-12) - MISC
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accounts-with-accounts-type-full (2013-01-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-secretary-company-with-name (2012-09-06) - TM02
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termination-director-company-with-name (2012-09-06) - TM01
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-corporate-secretary-company-with-name (2012-10-10) - AP04
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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resolution (2012-10-19) - RESOLUTIONS
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capital-allotment-shares (2012-10-23) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-01-30) - MG01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 225
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legacy (2009-02-20) - 287
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legacy (2009-02-20) - 363a
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certificate-change-of-name-company (2009-09-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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termination-director-company-with-name (2009-12-23) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-18) - 403a
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accounts-with-accounts-type-full (2008-10-24) - AA
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
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legacy (2006-05-10) - 225
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288b
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legacy (2005-11-21) - 288a
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certificate-change-of-name-company (2005-12-01) - CERTNM
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legacy (2005-12-29) - 395
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legacy (2005-12-21) - 288a
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resolution (2005-12-21) - RESOLUTIONS
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memorandum-articles (2005-12-21) - MEM/ARTS
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legacy (2005-12-16) - 395
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incorporation-company (2005-11-08) - NEWINC