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IAIN MCHENRY CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iain Mchenry Consulting Limited. The company was founded 16 years ago and was given the registration number 06411567. The firm's registered office is in WILTSHIRE. You can find them at 38-42 Newport Street, Swindon, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IAIN MCHENRY CONSULTING LIMITED
Company Number:06411567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Secretary29 October 2007Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director29 October 2007Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director29 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary29 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director29 October 2007Active

People with Significant Control

Mr Robert Iain Mchenry
Notified on:29 October 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Jayne Mchenry
Notified on:29 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control statement.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-28Persons with significant control

Notification of a person with significant control statement.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-03-10Capital

Capital alter shares subdivision.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Resolution

Resolution.

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2021-02-12Capital

Capital name of class of shares.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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