MCKINLEY SOFTWARE LIMITED
GUILDFORD INFONIC HOLDINGS LIMITED INFONIC GROUP NOMINEES LIMITED CORPORA GROUP NOMINEES LIMITED

Hellopages » Surrey » Guildford » GU1 3UH

Company number 06104594
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, 1-3 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Satisfaction of charge 3 in full; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of MCKINLEY SOFTWARE LIMITED are www.mckinleysoftware.co.uk, and www.mckinley-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mckinley Software Limited is a Private Limited Company. The company registration number is 06104594. Mckinley Software Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Mckinley Software Limited is First Floor 1 3 Chapel Street Guildford Surrey Gu1 3uh. . THOMPSON, Mark is a Director of the company. Secretary CASHIN, Angela Kathleen has been resigned. Secretary EMSLEY, Richard John Paul, Dr has been resigned. Secretary SARKER, Nicolas Afsar has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director BAGLEY, Matthew Thomas has been resigned. Director BUCK, Charles Dawson has been resigned. Director LOWE, Robert Gardiner has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. Director WAJZNER, Dan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Mark
Appointed Date: 14 February 2007
62 years old

Resigned Directors

Secretary
CASHIN, Angela Kathleen
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Secretary
EMSLEY, Richard John Paul, Dr
Resigned: 31 October 2007
Appointed Date: 14 February 2007
Secretary
SARKER, Nicolas Afsar
Resigned: 09 February 2009
Appointed Date: 07 October 2008
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 10 October 2008
Appointed Date: 01 November 2007
Director
BAGLEY, Matthew Thomas
Resigned: 04 February 2009
Appointed Date: 07 October 2008
54 years old
Director
BUCK, Charles Dawson
Resigned: 12 November 2015
Appointed Date: 18 October 2010
79 years old
Director
LOWE, Robert Gardiner
Resigned: 07 October 2008
Appointed Date: 14 February 2007
82 years old
Director
SMITHSON, Andrew Geoffrey
Resigned: 14 February 2007
Appointed Date: 14 February 2007
74 years old
Director
WAJZNER, Dan
Resigned: 18 October 2010
Appointed Date: 08 February 2009
60 years old

MCKINLEY SOFTWARE LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 3 in full
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
12 Nov 2015
Termination of appointment of Charles Dawson Buck as a director on 12 November 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
10 Mar 2007
New secretary appointed
10 Mar 2007
Resolutions
  • RES13 ‐ Re officers iss shares 14/02/07
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
14 Feb 2007
Incorporation

MCKINLEY SOFTWARE LIMITED Charges

2 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Composite guarantee and debentures
Delivered: 11 February 2012
Status: Satisfied on 22 April 2016
Persons entitled: Tca Global Credit Master Fund, LP
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Composite guarantee and debentures
Delivered: 17 June 2011
Status: Satisfied on 8 July 2015
Persons entitled: Tca Global Credit Master Fund LP
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Satisfied on 3 February 2012
Persons entitled: Trafalgar Capital Specialized Investment Fund
Description: Fixed and floating charge over the undertaking and all…

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