MCLAREN ELECTRONIC SYSTEMS LIMITED
WOKING MCLAREN ANIMATION LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 08118204
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; AD03- psc register. The most likely internet sites of MCLAREN ELECTRONIC SYSTEMS LIMITED are www.mclarenelectronicsystems.co.uk, and www.mclaren-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Electronic Systems Limited is a Private Limited Company. The company registration number is 08118204. Mclaren Electronic Systems Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Mclaren Electronic Systems Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. ALLERT, John Maxwell is a Director of the company. DENNIS, Ronald is a Director of the company. MURNANE, Timothy Nicholas is a Director of the company. SAMI, Ekrem is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 25 June 2012

Director
ALLERT, John Maxwell
Appointed Date: 25 June 2012
56 years old

Director
DENNIS, Ronald
Appointed Date: 25 June 2012
78 years old

Director
MURNANE, Timothy Nicholas
Appointed Date: 25 June 2012
64 years old

Director
SAMI, Ekrem
Appointed Date: 25 June 2012
71 years old

MCLAREN ELECTRONIC SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

13 May 2016
AD03- psc register
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

...
... and 9 more events
23 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012
Director's details changed for John Maxwell Allert on 25 June 2012
25 Jun 2012
Director's details changed for Sami Ekrem on 25 June 2012
25 Jun 2012
Incorporation