MCLAREN INFORMATION TECHNOLOGY LIMITED

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Profile MCLAREN INFORMATION TECHNOLOGY LIMITED

Actual on 01.08.2024
Company name
MCLAREN INFORMATION TECHNOLOGY LIMITED
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Company number
07702176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 July 2011
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 16 November 2024 due by Friday, 29 November 2024

Last statement dated Thursday, 16 November 2023

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
13 BAILEY ROAD, SURREY, ENGLAND, WESTCOTT, RH4 3QR
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PSC and Officers MCLAREN INFORMATION TECHNOLOGY LIMITED

Officers

(as of 15.08.2022)

SHAW, Duncan Muir
Status: Active
Appointed on: Tuesday, 12 July 2011
Correspondence address: 90 Roseneath Road, London, England, SW11 6AQ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
DUTHOIT, Susan Nichola
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Thursday, 15 November 2018
Correspondence address: 16 Postwood Green, Hertford Heath, Hertford, United Kingdom, Hertfordshire, SG13 7QJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Duncan Muir Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Bailey Road Westcott, England, Surrey, RH4 3QR
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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