MKLN SYS CONSULTANCY LIMITED
BALLYMENA MRL IT CONTRACTING LIMITED


Company number NI615660
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 41 OLD CULLYBACKEY ROAD, BALLYMENA, COUNTY ANTRIM, BT43 5JR
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 Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MKLN SYS CONSULTANCY LIMITED are www.mklnsysconsultancy.co.uk, and www.mkln-sys-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mkln Sys Consultancy Limited is a Private Limited Company. The company registration number is NI615660. Mkln Sys Consultancy Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Mkln Sys Consultancy Limited is 41 Old Cullybackey Road Ballymena County Antrim Bt43 5jr. . LYNN, Robert Derek is a Secretary of the company. LYNN, Mark Richard is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNN, Robert Derek
Appointed Date: 26 November 2012
Director
LYNN, Mark Richard
Appointed Date: 26 November 2012
46 years old

Persons With Significant Control

Mr Mark Richard Lynn
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MKLN SYS CONSULTANCY LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Feb 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 1 more events
03 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013
Registered office address changed from C/O Derek Lynn 41 Old Cullybackey Road Ballymena Antrim BT43 5JR Northern Ireland on 3 December 2013
22 Mar 2013
Company name changed mrl it contracting LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
06 Mar 2013
Director's details changed for Mr Mark Richard Lynn on 28 February 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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