M86 Security International Ltd.
Company Profile
in liquidation
MicroM86 Security International Ltd.
05615463•Private Limited With Share Capital
New Penderel House, 4Th Floor, 283-288 High Holborn, London, WC1V7HP
Get Full Access
Incorporated
08/11/2005
Company Age
20 years
Directors
3
Employees
6
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
M86 Security International Ltd. (05615463) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in london, WC1V7HP. The company operates under SIC code 62012 and is classified as Micro.
M86 security international ltd. is a computer software company based out of 8 lincoln's inn fields, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/11/2005
WC1V7HP
6 employees
Financial Overview
Total Assets
£56.29M
Liabilities
£44.76M
Net Assets
£11.53M
Turnover
£2.96M
Cash
£685.5K
Key Metrics
6
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2023
Resolution
Category:Resolution
Date:28-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:02-06-2014
Auditors Resignation Company
Category:Auditors
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:12-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-08-2013
Auditors Resignation Company
Category:Auditors
Date:19-03-2013
Miscellaneous
Category:Miscellaneous
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2022
Filing Date25/03/2022
Latest Accounts31/03/2021
Trading Addresses
4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HPRegistered
New Penderel House, 4Th Floor, 283-288 High Holborn, London, WC1V7HP
Related Companies
2
Contact
New Penderel House, 4Th Floor, 283-288 High Holborn, London, WC1V7HP