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MCKENZIE INTELLIGENCE SERVICES LIMITED - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Company Information
- Company registration number
- 07533381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2.06, Bridge House 181 Queen Victoria Street
- London
- EC4V 4EG
- United Kingdom Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom UK
Management
- Managing Directors
- DUNLOP, Emma
- MCKENZIE, Forbes
- O'CONNOR, Matthew John
- VEVERS, Meyrick Raoul
- COX, Dean
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-17
- Age Of Company 2011-02-17 13 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ms Emma Dunlop
- Mr Forbes Mckenzie
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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MCKENZIE INTELLIGENCE SERVICES LIMITED Company Description
- MCKENZIE INTELLIGENCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07533381. Its current trading status is "live". It was registered 2011-02-17. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-17.It can be contacted at Suite 2.06, Bridge House 181 Queen Victoria Street .
Get MCKENZIE INTELLIGENCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckenzie Intelligence Services Limited - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
- 2011-02-17
- 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.
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capital-allotment-shares (2024-06-10) - SH01
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resolution (2024-01-05) - RESOLUTIONS
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memorandum-articles (2024-01-29) - MA
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change-to-a-person-with-significant-control (2024-02-27) - PSC04
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change-person-director-company-with-change-date (2024-02-28) - CH01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-09-04) - AA
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-20) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-03) - CH04
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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capital-alter-shares-subdivision (2023-10-25) - SH02
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capital-allotment-shares (2023-12-21) - SH01
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confirmation-statement-with-updates (2023-12-18) - CS01
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change-to-a-person-with-significant-control (2023-12-18) - PSC04
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mortgage-satisfy-charge-full (2023-11-27) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-12-12) - AP04
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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resolution (2021-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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resolution (2020-04-20) - RESOLUTIONS
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capital-allotment-shares (2020-03-03) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-25) - PSC01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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change-to-a-person-with-significant-control (2018-11-29) - PSC04
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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resolution (2018-12-07) - RESOLUTIONS
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capital-allotment-shares (2018-12-07) - SH01
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change-to-a-person-with-significant-control (2018-12-07) - PSC04
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capital-alter-shares-subdivision (2018-12-10) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-11-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-11) - AA01
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incorporation-company (2011-02-17) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01