MYIC UK LTD
HEMEL HEMPSTEAD IES - INCASE EDUCATION SERVICES LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 8BZ

Company number 09184189
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address MARK QUINN, 17 LONGDEAN PARK, HEMEL HEMPSTEAD, HP3 8BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Appointment of Mr Mark Francis Quinn as a director on 5 December 2016; Termination of appointment of Jan Jan Manfeld as a director on 18 October 2016. The most likely internet sites of MYIC UK LTD are www.myicuk.co.uk, and www.myic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Myic Uk Ltd is a Private Limited Company. The company registration number is 09184189. Myic Uk Ltd has been working since 20 August 2014. The present status of the company is Active. The registered address of Myic Uk Ltd is Mark Quinn 17 Longdean Park Hemel Hempstead Hp3 8bz. . JOHANSEN, Thomas Hartmann is a Director of the company. QUINN, Mark Francis is a Director of the company. Director MANFELD, Jan Jan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JOHANSEN, Thomas Hartmann
Appointed Date: 10 October 2016
57 years old
Director
QUINN, Mark Francis
Appointed Date: 05 December 2016
69 years old

Resigned Directors

Director
MANFELD, Jan Jan
Resigned: 18 October 2016
Appointed Date: 20 August 2014
62 years old

Persons With Significant Control

Mr Jan Manfeld Hansen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MYIC UK LTD Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
06 Dec 2016
Appointment of Mr Mark Francis Quinn as a director on 5 December 2016
18 Oct 2016
Termination of appointment of Jan Jan Manfeld as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Jan Jan Manfeld as a director on 18 October 2016
18 Oct 2016
Director's details changed for Mr Thomas Martmann Johansen on 18 October 2016
...
... and 1 more events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 60
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

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