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MCLENNAN AUTHENTICATION LTD - Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 06730784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Park Lodge Lane
- Langham
- Colchester
- Essex
- CO4 5NE Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-22
- Age Of Company 2008-10-22 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mrs Toni Mclennan
- Mrs Toni Mclennan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WWW.AUTHENTICATEIT.CO.UK LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
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- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2019-11-05
- Last Date: 2018-10-22
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MCLENNAN AUTHENTICATION LTD Company Description
- MCLENNAN AUTHENTICATION LTD is a ltd registered in United Kingdom with the Company reg no 06730784. Its current trading status is "live". It was registered 2008-10-22. It was previously called WWW.AUTHENTICATEIT.CO.UK LIMITED. It has declared SIC or NACE codes as "74909". The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Lodge Park Lodge Lane .
Get MCLENNAN AUTHENTICATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclennan Authentication Ltd - Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
- 2008-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCLENNAN AUTHENTICATION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06730784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06730784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06730784#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-24) - DS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-08) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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resolution (2019-05-10) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-13) - PSC04
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notification-of-a-person-with-significant-control (2018-08-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
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capital-allotment-shares (2018-08-13) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-13) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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accounts-with-accounts-type-dormant (2009-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-11-05) - 288a
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legacy (2008-11-03) - 288b
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incorporation-company (2008-10-22) - NEWINC
