M86 SECURITY INTERNATIONAL LTD.
In Liquidation
General Information
NAME
M86 SECURITY INTERNATIONAL LTD.
COMPANY NUMBER
05615463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/12/2005
11/09/2009
MARSHAL LIMITED
View all previous names
WC1V7HP
WC1V 7HP
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
New Penderel House
4th Floor
283-288 High Holborn
London
WC1V7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M86 SECURITY INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M86 SECURITY INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M86 SECURITY INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 113 Past: 258 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) 08/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | Joel Benjamin Smith (926367854) has left the board |
| 22/02/2022 | New Board Member Eric Harmon (929268675) Appointed |
| 22/02/2022 | New Board Member Barry O'Connell (929268668) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 20/08/2020 | Matthew David Neisler (926367844) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Kung Yang Quah (925149212) has left the board |
| 25/10/2019 | York Chye Chang (917960870) has left the board |
| 25/10/2019 | New Board Member Joel Benjamin Smith (926367854) Appointed |
| 25/10/2019 | New Board Member Matthew David Neisler (926367844) Appointed |
| 02/08/2019 | New Accounts filed |
| 07/03/2019 | Mark Richard Butler (918688102) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | York Chye Chang (925149146) has left the board |
| 30/10/2018 | New Board Member York Chye Chang (917960870) Appointed |
| 18/10/2018 | New Board Member Chang York Chye (925149146) Appointed |
| 18/10/2018 | Annabel Rose Lewis (918691377) has left the board |
| 18/10/2018 | New Board Member Quah Kung Yang (925149212) Appointed |
| 16/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Arthur Wong (924641980) Appointed |
| 31/08/2018 | William Siew Wing Woo (920405050) has left the board |
| 31/08/2018 | Robert Jeffrey McCullen (910645402) has left the board |
| 11/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member William Siew Wing Woo (920405050) Appointed |
| 06/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 20/08/2015 | F&L COSEC LIMITED (918050091) has left the board |
| 20/08/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 14/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Mark Richard Butler (918688102) Appointed |
| 17/04/2014 | New Board Member Annabel Rose Lewis (918691377) Appointed |
| 13/02/2014 | New Annual Return filed |
| 13/02/2014 | Alice Lin Geene (917274900) has left the board |
| 14/08/2013 | New Company Secretary F&L COSEC LIMITED (918050091) Appointed |
| 14/08/2013 | F&L LEGAL LLP (917274304) has left the board |
| 16/01/2013 | New Accounts filed |
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