-
-
MRN INFLECTION LTD - Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08236413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Talon House Presley Way
- Crownhill
- Milton Keynes
- Buckinghamshire
- MK8 0ES Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES UK
Management
- Managing Directors
- COOK, Douglas Edward
- GUITE, Alexander
- WILSON, Richard Simon
- WYLIE, Elaine, Dr
- WYLIE, Graham Leatham, Dr
- Company secretaries
- AYRES, Susan Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-02
- Age Of Company 2012-10-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Graham Leatham Wylie
- Dr Elaine Wylie
- World Courier Management Limited
- Dr Elaine Wylie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK 82 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
✓
-
MRN INFLECTION LTD Company Description
- MRN INFLECTION LTD is a ltd registered in United Kingdom with the Company reg no 08236413. Its current trading status is "live". It was registered 2012-10-02. It was previously called SEEBECK 82 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Talon House Presley Way .
Get MRN INFLECTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrn Inflection Ltd - Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2012-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MRN INFLECTION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08236413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08236413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08236413#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.
Add all to Cart
keyboard_arrow_down 2021
-
second-filing-capital-allotment-shares (2021-03-29) - RP04SH01
-
capital-allotment-shares (2021-03-18) - SH01
-
capital-name-of-class-of-shares (2021-03-18) - SH08
-
memorandum-articles (2021-03-18) - MA
-
resolution (2021-03-18) - RESOLUTIONS
-
resolution (2021-03-13) - RESOLUTIONS
-
capital-allotment-shares (2021-03-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
notification-of-a-person-with-significant-control (2021-03-18) - PSC02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-13) - CS01
-
accounts-with-accounts-type-group (2020-10-28) - AA
-
capital-return-purchase-own-shares (2020-04-07) - SH03
-
capital-cancellation-shares (2020-04-06) - SH06
-
capital-allotment-shares (2020-03-17) - SH01
-
resolution (2020-03-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-11-26) - AA
-
confirmation-statement-with-updates (2019-10-15) - CS01
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
capital-cancellation-shares (2019-09-05) - SH06
-
capital-return-purchase-own-shares (2019-09-05) - SH03
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
accounts-with-accounts-type-group (2018-09-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-group (2017-08-01) - AA
-
change-account-reference-date-company-current-extended (2017-05-17) - AA01
-
resolution (2017-01-11) - RESOLUTIONS
-
capital-allotment-shares (2017-01-11) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
resolution (2016-03-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-03-14) - CH01
-
capital-allotment-shares (2016-03-21) - SH01
-
capital-name-of-class-of-shares (2016-03-14) - SH08
-
accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
-
capital-allotment-shares (2016-08-11) - SH01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
resolution (2016-02-26) - RESOLUTIONS
-
capital-cancellation-shares (2016-02-03) - SH06
-
resolution (2016-02-03) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-02-03) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
-
change-person-director-company-with-change-date (2015-08-25) - CH01
-
change-person-secretary-company-with-change-date (2015-08-25) - CH03
-
accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-08-29) - RESOLUTIONS
-
memorandum-articles (2014-08-29) - MA
-
appoint-person-director-company-with-name-date (2014-09-12) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
change-person-director-company-with-change-date (2014-10-30) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-01-29) - AP03
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
resolution (2013-04-24) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
-
capital-variation-of-rights-attached-to-shares (2013-04-24) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
capital-name-of-class-of-shares (2013-04-24) - SH08
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-12-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
capital-name-of-class-of-shares (2012-12-13) - SH08
-
termination-secretary-company-with-name (2012-12-13) - TM02
-
termination-director-company-with-name (2012-12-13) - TM01
-
certificate-change-of-name-company (2012-10-22) - CERTNM
-
change-of-name-notice (2012-10-22) - CONNOT
-
incorporation-company (2012-10-02) - NEWINC
-
capital-allotment-shares (2012-12-13) - SH01
