MCLENNAN AUTHENTICATION LTD
Company is dissolved
General Information
NAME
MCLENNAN AUTHENTICATION LTD
COMPANY NUMBER
06730784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
22/10/2008
10/05/2019
WWW.AUTHENTICATEIT.CO.UK LIMITED
ESSEX
CO4 5NE
Lodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2019 | Marc Graham McLennan (914779621) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLENNAN AUTHENTICATION 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 MCLENNAN AUTHENTICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLENNAN AUTHENTICATION 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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
22/10/2008 - 22/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2008 - 31/07/2011 (2 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2013 - 06/02/2019 (5 years and 4 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/2016 - 30/09/2013 (3 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2019 | Marc Graham McLennan (914779621) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Toni McLennan (916823033) Appointed |
| 18/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 21/11/2013 | Toni McLennan (916823033) has left the board |
| 21/11/2013 | New Board Member Marc Graham McLennan (914779621) Appointed |
| 06/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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