MCKENZIE'S IT SERVICES LIMITED
OXTED PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 02770761
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of MCKENZIE'S IT SERVICES LIMITED are www.mckenziesitservices.co.uk, and www.mckenzie-s-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mckenzie S It Services Limited is a Private Limited Company. The company registration number is 02770761. Mckenzie S It Services Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Mckenzie S It Services Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £11.2k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £12.96k, which is £0k against last year. MCCOY, Colin Edward is a Secretary of the company. MCCOY, Colin Edward is a Director of the company. Secretary MCKENZIE, Bernard John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Paul Stuart has been resigned. Director BRANSON, Andrew David has been resigned. Director HOGARTH, Sharon has been resigned. Director ISHERWOOD, Simon has been resigned. Director MCKENZIE, Bernard John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


mckenzie's it services Key Finiance

LIABILITIES £11.2k
CASH £0.1k
TOTAL ASSETS £12.96k
All Financial Figures

Current Directors

Secretary
MCCOY, Colin Edward
Appointed Date: 22 June 2010

Director
MCCOY, Colin Edward
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Secretary
MCKENZIE, Bernard John
Resigned: 22 June 2010
Appointed Date: 04 December 1992

Nominee Secretary
THOMAS, Howard
Resigned: 04 December 1992
Appointed Date: 04 December 1992

Director
BAKER, Paul Stuart
Resigned: 31 January 2000
Appointed Date: 04 December 1992
75 years old

Director
BRANSON, Andrew David
Resigned: 31 August 2001
Appointed Date: 01 February 2000
56 years old

Director
HOGARTH, Sharon
Resigned: 16 August 2000
Appointed Date: 01 February 2000
61 years old

Director
ISHERWOOD, Simon
Resigned: 17 July 2009
Appointed Date: 01 April 2003
58 years old

Director
MCKENZIE, Bernard John
Resigned: 22 June 2010
Appointed Date: 04 December 1992
79 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 December 1992
Appointed Date: 04 December 1992
63 years old

Persons With Significant Control

Mr Colin Edward Mccoy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE'S IT SERVICES LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Confirmation statement made on 4 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

...
... and 72 more events
10 Dec 1992
Registered office changed on 10/12/92 from: 16 st john street london EC1M 4AY

10 Dec 1992
Secretary resigned;new secretary appointed

10 Dec 1992
New director appointed

10 Dec 1992
Director resigned;new director appointed

04 Dec 1992
Incorporation