MWR INFOSECURITY LIMITED
- Company Number
- 04451698
- Status
- Active
- Incorporation Date
- 30 May 2002 (almost 11 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE
- HAMPSHIRE
- RG21 7GP
- United Kingdom
- SIC Codes
- 62.09 - Other information technology and computer service activities
- Previous Names
- MWR INTERNET LIMITED (2003-08-01)
- Directors/ Officers
- JEREMY ROBERT LLEWELLYN FELLOWS, secretary, 17 Dec 2009-
- ALEX FIDGEN, director, 30 Jul 2003-
- IAIN ERNEST BRADLEY MESSENGER, director, 2 Jun 2006-
- MARTYN JOHN RUKS, director, 11 May 2009-
- IAN THOMAS SHAW, director, 7 Jun 2002-
- PETER MICHAEL WEBBER, director, 2 Jun 2006-
- MICHAEL JOHN NEAME, director, 1 Nov 2011-
- inactive ALEX FIDGEN, secretary, 23 Apr 2004-17 Dec 2009
- inactive JEAN MACKENZIE WARD COLSON, director, 7 Jun 2002-15 Aug 2003
- inactive ROGER FRANK COLSON, director, 7 Jun 2002-15 Aug 2003
- inactive STUART IAN MUNRO, director, 2 Jun 2006-21 Jul 2010
- inactive FORM 10 SECRETARIES FD LTD, nominated secretary, 30 May 2002- 7 Jun 2002
- inactive NUMERICA SECRETARIES LIMITED, secretary, 7 Jun 2002-23 Apr 2004
- inactive FORM 10 DIRECTORS FD LTD, nominated director, 30 May 2002- 7 Jun 2002
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for MWR INFOSECURITY LIMITED
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
30/05/12 NO CHANGES
REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, ENGLAND
AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Trademark Registrations
Mark text: MWR COMPLIANCE METRICS - registered on 16 Sep 2011
Mark text: MWR INFOSECURITY - registered on 16 Sep 2011
Mark text: MWR - registered on 16 Sep 2011
Company Addresses
Churchill Plaza,, Churchill Way, Basingstoke RG21 7GP, GB
Churchill Plaza,, Churchill Way, Basingstoke RG21 7GP, GB
Churchill Plaza,, Churchill Way, Basingstoke RG21 7GP, GB
Financial Transactions
- £12,000 from West Berkshire Council on 2010-09-24 (details)
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